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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...

arrested man with handcuff

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...

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

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...

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...