Justice of the Federal High Court, Abuja, Nnamdi Dimgba, on Wednesday, struck out a charge involving former Minister…
Tag: fraud
Court strikes out fraud charge against Diezani and others
A Federal High Court sitting in Abuja, on Wednesday, struck out one of the nine counts…
Dariye’s N1.162bn fraud trial continues till Oct 10
The trial of former Gov. Joshua Dariye of Plateau was adjourned on Monday by an FCT…
Singapore drags two to court for $1.5m shipping fraud
By Jite Eriabie Two men were charged on Monday with cheating a shipping company of $1.5…
US court jails Nigerian hacker, Obinna Obioha for $6.5m fraud
Obinna Obioha, a Nigerian hacker has been jailed for 51 months by a New York…
There’s no N3.8b fraud linked to Kachikwu, Says Group
The Conscience of the Niger (TCN), a new socio-political movement on the horizon, has reacted to…
Ex-Daewoo shipyard CEO gets reduced sentence in appeal over accounting fraud
A Seoul appellate court on Tuesday commuted the sentence on a former head of a now…
Nigerian pleads guilty to $12m fraud in US, faces 20 years in jail
A Nigerian, Kunle Sodipo Williams, who resided in St. Louis, Missouri in the United States has…
Denmark charges former OW Bunker director with fraud
A former director of a Singapore subsidiary of the bankrupt fuel supplier OW Bunker has been…
EFCC arraigns two businessmen for N7.3bn oil fraud
The Economic and Financial Crimes Commission (EFCC) on Thursday arraigned the duo of Ejere Chris and…
Tompolo loses bid to stop N46bn NIMASA fraud trial
A Federal High Court in Lagos on Wednesday dismissed the suit filed an ex-militant, Government Ekpemupolo, alias Tompolo,…