The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has withdrawn the N1.1 billion…
Tag: fraud
Generator dealer in Apapa docked for N.95m fraud
A 36-year-old generator dealer, Emmanuel Chuks, was on Tuesday arraigned before an Apapa Magistrate’s Court…
Police arraign female clearing agent over false pretence, fraud
The police on Thursday arraigned one female clearing agent, Alao Temitope (22), before an Apapa…
Dealers drag man to court over N867,500 fraud
Some dealers in car spare parts on Friday dragged a 40-year-old man, Akah Lawrence, before…
Police arraign truck dealer for N1.5m fraud
A truck dealer, Olawale Fatai, who allegedly obtained N1.5 million from a lawyer under the…
N135bn fraud: Court adjourns arraignment of Ifeanyi Ubah
A Federal High Court in Lagos on Wednesday adjourned till February 13, 2020, the planned…
Court threatens to strike out fraud charges against Diezani
A Federal High Court in Abuja has threatened to strike out fraud charges brought against…
EFCC charges MAN Oron staff, one other for N15m fraud
The Uyo Zonal Office of the Economic and Financial Crimes Commission (EFCC) on Tuesday arraigned…
N1.1b fraud: Ex-Customs boss Dikko must face trial, says court
A Federal High Court in Abuja has insisted that former Comptroller General of Customs, Abdullahi…