A banker, Obinna Ezenwaka, who allegedly defrauded a businessman to the tune of 93, 000 US…
Tag: fraud
Clearing agent docked over alleged N480,000 fraud
A clearing agent, Oyewole Ibrahim, who allegedly obtained N480,000 on the pretext of helping one Saheed…
N600m Fraud: Ex-naval chief, Jibrin’s trial adjourned to Nov. 15
Justice A. S. Umar of the FCT High Court sitting in Maitama, Abuja on Monday adjourned to today for…
N600m Fraud: Ex-naval chief, Jibrin’s trial adjourned to Nov. 15
Justice A. S. Umar of the FCT High Court sitting in Maitama, Abuja on Monday, November 14,…
Alleged fraud: Prosecution’s absence stalls ex NAMA chief’s trial
Justice Babs Kuewumi of the Federal High Court, Ikoyi, Lagos Tuesday adjourned till December 2, to…
Deloitte executive arrested in Korea over Daewoo Shipbuilding fraud
A Deloitte Anjin executive was detained Wednesday on charges of deliberately ignoring a multibillion dollar accounting…
N600m Fraud: Ex-Naval Chief, Jibrin, gets N100 million bail
Justice A. S. Umar of the FCT High Court sitting in Maitama on Wednesday granted bail…
Trader docked over N700,000 fraud
A trader, Wahab Kadiri, who allegedly failed to refund N700, 000 value of the tiles he…