Five people have been arrested in Norway as part of an international investigation into suspected…
Tag: fraud
Customs Opens Final Recruitment Stage, Warns Candidates Against Fraud
The Nigeria Customs Service has opened the next phase of its 2025 recruitment exercise, directing…
Court Remands Freight Agent Basil Nwolisa Over Alleged N58.7m Fraud
A Federal High Court in Lagos has ordered the remand of a freight agent, Basil…
Police arraign ‘Customs agent’ for alleged N17.25m fraud
Operatives of the Maritime Police Command, Force Headquarters, have arrested a suspected fake Customs agent,…
Alleged N8.5bn fraud: Court acquits Ex-NIMASA DG Patrick Akpobolokemi
A Federal High Court sitting in Ikoyi, Lagos today discharged and acquitted former Director General…
Customs denies allegations of fraud in e-auction process
The Nigeria Customs Service (NCS) has debunked allegations of underhand dealings and fraudulent activity in…
Fraud: Court adjourns trial of ex-NIMASA DG, others till Nov 21
The Federal High Court in Lagos has adjourned till November 21 further proceedings in the…
N1.1bn NIMASA fraud: EFCC asks court to reject Agaba’s application
The Economic and Financial Crimes Commission (EFCC) on Tuesday urged Justice Ayokunle Faji of the…
3 U.S. navy shipbuilder executives indicted for massive accounting fraud
A federal grand jury indicted three Alabama men on charges of orchestrating an accounting fraud…
N1.1bn Customs fraud: Dikko Inde’s lawyer bags seven years imprisonment
A Federal High Court in Abuja on Wednesday sentenced Umar Hussaini, a private lawyer to…
Court remands three agents for N14.4m fraud
A Magistrate’s Court sitting in Yaba, Lagos State, has ordered the remand of three “freight…
Chukwudi Ajaegbu charged for $11,000 import fraud
A 35-year-old importer, Chukwudi Ajaegbu, has been arraigned before the Ogba Magistrate’s Court for allegedly obtaining…