Fraud

All News

Alleged N400m fraud: Olisa Metuh’s trial reassigned to new judge

The trial of former National Publicity Secretary of Peoples Democratic Party (PDP), Chief Olisa Metuh, in the alleged N400 million…

Read More »
All News

House of Reps member docked, remanded over N185m advanced-fee fraud

By Ben Ogbemudia, Abuja. A serving member of the House of Representatives, Gabriel Saleh Zock was on Thursday at a…

Read More »
All News

Lagos to re-arraign former MD, lawyer for alleged N1.6bn fraud

The Lagos State Directorate of Public Prosecutions (DPP) is to re-arraign a former Managing Director of an aviation fueling company,…

Read More »
All News

Ex-JAMB Registrar, Ojerinde seeks plea bargain with ICPC in alleged N5B fraud

By Ben Ogbemudia, Abuja Former Registrar of the Joint Admission and Matriculation Board (JAMB), Professor Adedibu Ojerinde standing trial in…

Read More »
All News

Court remands man over alleged N10m land fraud

Justice M.T.M Aliyu of the Kaduna High Court, on Wednesday, ordered that Farouq Jibrin should be remanded in a correctional…

Read More »
All News

$24m fraud: Hushpuppi to be jailed on Valentine’s Day

After almost two years in detention in Dubai, the United Arab Emirates and Los Angeles in the United States Nigerian…

Read More »
All News

N29bn fraud: You have case to answer, court tells ex-Adamawa Gov Nyako, son

By Ben Ogbemudia, Abuja Former Adamawa State Governor, Vice Admiral Muritala Nyako rtd and his son, Senator Abdulaziz Nyako have…

Read More »
All News

Man bags four years jail term for fraud

An Abeokuta Magistrates’ Court sitting in Isabo on Friday sentenced a 47-year-old man, Olaniyan Ashimolowo, to four years imprisonment for…

Read More »
All News

Businessman docked for alleged N1m fraud

A 39-year-old businessman, Peter Ayeni, charged with obtaining N1 million under false pretence was on Friday arraigned before an Ikeja…

Read More »
All News

FG arraigns businesswoman over alleged N2bn fraud

The Federal Government has arraigned the Chairman and Managing Director of Famzhi Interbiz Limited, Mariam Suleiman, over allegations bordering on…

Read More »
Back to top button