The Managing Director of Sunjay Oil and Gas Ltd, Isolo, Lagos, Sunday Adeolu, was on Tuesday brought before…
Tag: fraud
Oil marketer docked for N12.8m fraud
The Managing Director of Sunjay Oil and Gas Ltd, Isolo, Lagos, Sunday Adeolu, was on Tuesday…
Absence of key witnesses stalls Omokore’s trial for $1.6 billion crude oil fraud
The absence of prosecution witnesses has stalled the trial of a businessman, Jide Omokore, and…
Fuel subsidy is a ‘bigger fraud’, says Senate President
By Omotilewa Quadri Senate President Bukola Saraki has reacted to an ongoing investigation into “discrepancies” in…
$9.8m fraud: Court admits exhibits against former NNPC GMD
The Federal High Court Abuja on Tuesday admitted into evidence a certified-true-copy of the interim order of…
Female importer drags manager to court over N2.1m fraud
A female importer of human hair, Wendy Osigwe has dragged a Manager at Ebomid Oil and…
Travel agent docked for fraud
The police on Friday arraigned one Dominic Shara in a Wuse Zone 2 Senior Magistrates’ Court…
Navy arrests man over recruitment fraud
The Nigerian Navy on Friday said it had arrested a 27- year-old man, Yohanna Ahmadu,…
N600m fraud: Trial of former navy chief continues Dec 8
Justice A. S. Umar of the Federal Capital Territory (FCT) High Court sitting in Maitama has fixed December…
EFCC re-arraigns two for N7.3bn oil fraud
The Economic and Financial Crimes Commission (EFCC) Lagos zonal office, on Monday, November 20, 2017, re-arraigned…
$9.8m fraud: Court adjourns trial of ex-GMD NNPC Andrew Yakubu
The Federal High Court, Abuja has adjourned until January 16 continuation of hearing in the fraud case…