Tag: Court, fraud, 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...
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...
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 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...
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....
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...
61-year old importer docked for N6m fraud
A 61-year-old importer, Gbenga Taiwo Micheal, was on Friday arraigned before an Apapa Magistrate’s Court for allegedly defrauding a company of N6 million in...
Man drags importer to court over $5,000 fraud
A 57-year-old importer identified as Ikechukwu Nwanyaku was on Friday arraigned before an Apapa Magistrate’s Court for allegedly illegally converting the sum of...
Four visa agents in court for N3.9m fraud
Four visa agents were on Tuesday arraigned before an Apapa Magistrate’s Court for allegedly defrauding one Obiwuru-Chukwuka of N3.9 million to secure Canadian visa...
Clearing agent in court over N.8m fraud
A 35-year-old clearing agent, Tunde Balogun, was on Thursday arraigned before an Apapa Magistrate’s Court for allegedly stealing the sum of N800,000 to clear vehicles...
NIMASA: Court frees Bob-Nabena, Ekene Nwakuche from fraud allegation
A Director of the Nigerian Maritime Administration and Safety Agency, Felix Bob-Nabena, another staff of the agency, Ekene Nwakuche and a company known as Al-Kenzo...
15 Nigerians arrested in Malaysia for fraud
Malaysian police have arrested 15 Nigerians in one fell swoop on suspicions of being engaged in the business of swindling people. Of the 15, three are women. The...
