A 35-year-old importer, Chukwudi Ajaegbu, has been arraigned before the Ogba Magistrate’s Court for allegedly obtaining…
Tag: fraud
Clearing agent jailed 3 years for fraud In Ogun
A magistrates’ court sitting in Abeokuta, Ogun State, on Thursday, sentenced one Taiwo Oloyede to three…
FG to arraign Dana Air MD for fraud
The Federal Government will arraign the Managing Director of Dana Air, Hathiramani Jacky Ranesh, in…
Ex-NIMASA’s DG’s ‘N3.7bn fraud’ trial stalled
A Federal High Court in Lagos Wednesday adjourned till November 3, 4 and 5, further hearing…
CBN’s ‘coup’ against overpricing, forex fraud
In a deft move last week, the Central Bank of Nigeria (CBN) ambushed the perpetrators…