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Four docked for stealing items worth N.7m at Apapa port

Generator dealer in Apapa docked for N.95m fraud

  A 36-year-old generator dealer, Emmanuel Chuks, was on Tuesday arraigned before an Apapa Magistrate’s Court for allegedly defrauding one Awhin Eguono Pleasure...

Abdullahi Dikko

N1.1bn fraud: Court berates ICPC over shoddy trial of ex-Customs boss Dikko 

  A Federal High Court in Abuja, on Monday, frowned at the manner the Independent Corrupt Practices and Other Related Offences Commission (ICPC) was prosecuting the...

court

Police arraign female clearing agent over false pretence, fraud

  The police on Thursday arraigned one female clearing agent, Alao Temitope (22), before an Apapa Magistrate’s Court for allegedly collecting money under false...

Fake travel agent docked for N265,000 visa fraud

Dealers drag man to court over N867,500 fraud

  Some dealers in car spare parts on Friday dragged a 40-year-old man, Akah Lawrence, before an Apapa Magistrate’s Court for allegedly obtaining the sum of...

Hassan Bello

It’s intellectual fraud – NAGAFF kicks against reintroduction of CTN 

  Clearing agents have described as “intellectual fraud” fresh moves by the Nigerian Shippers’ Council (NSC) to reintroduce the controversial Cargo Tracking...

nigeria_police

Police arraign truck dealer for N1.5m fraud

  A truck dealer, Olawale Fatai, who allegedly obtained N1.5 million from a lawyer under the guise of buying a truck for him, was on Thursday arraigned at the...

Ifeanyi Ubah 

N135bn fraud: Court adjourns arraignment of Ifeanyi Ubah 

  A Federal High Court in Lagos on Wednesday adjourned till February 13, 2020, the planned arraignment of the Chairman of Capital Oil and Gas Limited, Senator...

Diezani begs court to order release of her $40m jewelry

Court threatens to strike out fraud charges against Diezani

  A Federal High Court in Abuja has threatened to strike out fraud charges brought against Diezani Alison-Madueke, former minister of petroleum resources, by the...

arrested man with handcuff

EFCC charges MAN Oron staff, one other for N15m fraud 

  The Uyo Zonal Office of the Economic and Financial Crimes Commission (EFCC) on Tuesday arraigned the duo of Charles Emmanuel Afaha, a staff of the National...

efcc

EFCC charges MAN Oron staff, one other for N15m fraud 

  The Uyo Zonal Office of the Economic and Financial Crimes Commission (EFCC) on Tuesday arraigned the duo of Charles Emmanuel Afaha, a staff of the National...

Abdullahi Dikko

N1.1b fraud: Ex-Customs boss Dikko must face trial, says court 

  A Federal High Court in Abuja has insisted that former Comptroller General of Customs, Abdullahi Dikko must be arraigned on a criminal charge pending against him....

Fake travel agent docked for N265,000 visa fraud

Importer drags Islamic cleric to court for alleged N.5m fraud

  An Importer on Monday dragged an Islamic cleric, also known as an Alfa, before an Apapa Magistrate’s Court for allegedly obtaining by pretense the sum of...