Tag: Calistus Obi, Court, Ex-NIMASA DG, fraud
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
The Economic and Financial Crimes Commission (EFCC) has arraigned a former Assistant Comptroller General of the Nigeria Customs Service (NCS), Bridget Okafor, before a...
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...
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...
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...
$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...
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
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...
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,...
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...
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...
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,...
