Tag: EFCC, fraud, Kayode Odukoya, trial
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,...
$9.8m fraud: I have no case to answer, ex-GMD of NNPC, Andrew Yakubu tells court
Former Group Managing Director (GMD) of the Nigerian National Petroleum Corporation (NNPC) Andrew Yakubu, on Wednesday before the Federal High Court, Abuja said he has...
$9.8m fraud: Ex-NNPC GMD Andrew Yakubu files no-case submission
Former Group Managing Director (GMD) of the Nigerian National Petroleum Corporation (NNPC) Andrew Yakubu, on Wednesday before the Federal High Court, Abuja said he has...
Oil marketers docked for $8.4m AGO fraud
Two oil marketers, Yusuf Kwande and Osahon Asemota, where on Monday arraigned in an Ikeja Special Offences Court for allegedly stealing 6.4 million metrics tonnes of...
Police arraign travel agent for N1.1m visa fraud
The police on Wednesday arraigned a 33-year-old travel agent, Daniel Akpan, before a Yaba Chief Magistrates’ Court in Lagos State for allegedly swindling a banker of...
