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Calistus Obi

N378m fraud: Court convicts ex-NIMASA DG, Calistus Obi 

The Federal High Court in Lagos on Thursday convicted a former Nigerian Maritime Administration and Safety Agency (NIMASA) acting Director-General Callistus Obi. Justice...

N3bn fraud: Court begins trial of ex-Customs chief, Bridget Okafor

N3bn fraud: Court begins trial of ex-Customs chief, Bridget Okafor

The Economic and Financial Crimes Commission (EFCC) has arraigned a former Assistant Comptroller General of the Nigeria Customs Service (NCS), Bridget Okafor, before a...

Abdullahi Dikko

N1.1bn fraud: Trial of ex-Customs CG Abdullahi Dikko begins tomorrow 

The trial of former Comptroller-General of Customs, Dikko Inde Abdullahi, and two others — Garba Bala Makarfi and Umar A. Husain — for an alleged N1.1 billion fraud...

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

Police arraign man over N3.6m fraud in Apapa

A 27-year-old man identified as Miracle Onyeyirichi was on Friday arraigned before an Apapa Magistrate’s Court for allegedly making a fraudulent transaction of...

Managing Director of First Nation Airlines, Kayode Odukoya

N1.7bn fraud: EFCC stalls Kayode Odukoya’s trial

The Economic and Financial Crimes Commission (EFCC) on Wednesday stalled the trial at Ikeja Special Offences Court of Kayode Odukoya, Managing Director of First Nation...

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

$10m fraud: US court jails Nigerian 15 years

A Federal High Court in Houston, Texas, in the United States of America (USA) has sentenced a Nigerian, Hammed Akinola, to 180 months (15 years) imprisonment for a...

court

Man drags pastor to court over N6.3m diesel fraud 

A 53-year-old pastor, Ogundoju Akindele Clement, was on Friday arraigned before an Apapa Magistrates’ Court for allegedly defrauding a businessman of N6,336,000 in a...

NIMASA fraud: Court adjourns till March for adoption of final addresses

NIMASA fraud: Court adjourns till March for adoption of final addresses

The N136 million fraud trial of a former Acting Director-General of Nigeria Maritime Administration and Safety Agency (NIMASA), Calistus Obi, will soon be over as a...

arrested man with handcuff

Court resumes trial of clearing agent for fraud

An Apapa Magistrates’ Court in Lagos on Friday resumed the trial of a clearing agent, Christopher Isidienu, for allegedly defrauding one of his customers, Frank Uche,...

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

Oil marketer in court for N.6m fraud

A 38-year-old oil marketer, Monday Edhavigho, was on Friday arraigned before an Apapa Magistrates’ Court for allegedly defrauding one Emmanuel Ekememo with the...

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

Importer in court over N4.5m fraud 

A 27-year-old importer, Ebuka Anyanwu, was on Friday arraigned before an Apapa Magistrates’ Court for allegedly stealing N4.5 million, being proceeds of motor spare...

arrested man with handcuff

Transport manager docked over N.8m fraud

A 27-year-old transport manager, Kingsley Okafor, was on Friday arraigned before an Apapa Magistrates’ Court for allegedly defrauding one woman, Mrs Esther Eborigbe,...