The trial of former Comptroller-General of Customs, Dikko Inde Abdullahi, and two others — Garba Bala…
Tag: fraud
Police arraign man over N3.6m fraud in Apapa
A 27-year-old man identified as Miracle Onyeyirichi was on Friday arraigned before an Apapa Magistrate’s Court…
N1.7bn fraud: EFCC stalls Kayode Odukoya’s trial
The Economic and Financial Crimes Commission (EFCC) on Wednesday stalled the trial at Ikeja Special Offences…
$10m fraud: US court jails Nigerian 15 years
A Federal High Court in Houston, Texas, in the United States of America (USA) has sentenced…
Man drags pastor to court over N6.3m diesel fraud
A 53-year-old pastor, Ogundoju Akindele Clement, was on Friday arraigned before an Apapa Magistrates’ Court for…
NIMASA fraud: Court adjourns till March for adoption of final addresses
The N136 million fraud trial of a former Acting Director-General of Nigeria Maritime Administration and Safety…
Court resumes trial of clearing agent for fraud
An Apapa Magistrates’ Court in Lagos on Friday resumed the trial of a clearing agent, Christopher…
Oil marketer in court for N.6m fraud
A 38-year-old oil marketer, Monday Edhavigho, was on Friday arraigned before an Apapa Magistrates’ Court for…
Importer in court over N4.5m fraud
A 27-year-old importer, Ebuka Anyanwu, was on Friday arraigned before an Apapa Magistrates’ Court for allegedly…
Transport manager docked over N.8m fraud
A 27-year-old transport manager, Kingsley Okafor, was on Friday arraigned before an Apapa Magistrates’ Court for…
$9.8m fraud: Ex-NNPC GMD Andrew Yakubu files no-case submission
Former Group Managing Director (GMD) of the Nigerian National Petroleum Corporation (NNPC) Andrew Yakubu, on Wednesday…