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Managing Director of First Nation Airlines, Kayode Odukoya

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...

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

$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...

court

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

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...

arrested man with handcuff

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,...

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

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...

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

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...

arrested man with handcuff

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,...

Andrew Yakubu, former General Managing Director

$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...

Andrew-Yakubu

$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

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

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...