A Federal High Court in Abuja has declined to halt further proceedings in the trial…
Tag: fraud
Maritime university denies fraud allegations against VC
The management of Nigeria Maritime University (NMU) Okerenkoko, Delta State, has denied allegations of fraud…
ICPC withdraws N1.1bn fraud case against ex-Customs boss
The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has withdrawn the N1.1 billion…
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…