A 59-year-old clearing agent, who allegedly obtained 700 cartons of Dettol soap worth N3,641,000 from a…
Tag: fraud
Ex-Daewoo shipyard chief accused of accounting fraud
A former CEO of cash-strapped Daewoo Shipbuilding & Marine Engineering Co. who is already standing trial…
Ex-Daewoo shipyard chief accused of accounting fraud
A former CEO of cash-strapped Daewoo Shipbuilding & Marine Engineering Co. who is already standing trial…
N3.2b fraud: Court approves witness evidence against Kalu
A Federal High Court in Lagos on Thursday ruled that a prosecution witness was competent…
N2.9b fraud: Court adjourns Mba’s trial till April 4
The Federal High Court, Abuja, on Wednesday adjourned the trial of the former Director- General…
N1.64b fraud: Nyame pleads for time, court adjourns till April 24
Justice Adebukola Banjoko of FCT High Court, Gudu, on Wednesday adjourned till April 24, hearing in…
EFCC arraigns ‘ghost worker’ for N11m fraud
The Economic and Financial Crimes Commission has arraigned one Dairo Seun before for a N11.3m fraud.…
Akpobolokemi’s N2.6bn fraud case resumes March 7
The Federal High Court in Lagos has adjourned further proceedings till March 7, 2017 in the…
Clearing agent accused of fraud threatens Ships & Ports reporter
A clearing agent, Olufemi Deji threatened to beat up SHIPS & PORTS DAILY reporter, John Omoaka…
N600m fraud: Ex-Naval Chief Jibrin’s trial adjourned to March 27
The trial of former Chief of Naval Staff, Vice Admiral Usman Jibrin before an Abuja High…
N600m fraud: Ex-Naval Chief Jibrin’s trial adjourned to March 27
The trial of former Chief of Naval Staff, Vice Admiral Usman Jibrin before an Abuja High…