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15 Nigerians arrested in Malaysia for fraud 

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...

arrested man with handcuff

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...

FG opposes bail for suspected illegal arms importers

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 

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...

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

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...

Fake travel agent docked for N265,000 visa fraud

Man docked for N3.7m car hire purchase fraud

A 34-year-old man, identified as Christian Besmark, was on Wednesday arraigned before an Apapa Magistrate’s Court for alleged fraud and stealing relating to obtaining...

Fake travel agent docked for N265,000 visa fraud

Clearing agent in court for N5.77m fraud

A 36-year-old clearing agent, Tobi Vincent, was on Friday arraigned before an Apapa Magistrate’s Court for allegedly defrauding three people of a total sum of...

arrested man with handcuff

Police arraign man for N3.95m fraud in Apapa

A 33-year-old man identified as Obi Gift was on Monday arraigned before an Apapa Magistrate’s Court for allegedly committing a fraud to the tune of N3.95 million...

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...

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