Tag: fraud

Internet fraudster sentenced to 11 months imprisonment

A Federal High Court in Ibadan on Thursday sentenced an internet fraudster,…

Phenomenal Phenomenal

Court remands 2 men for alleged 14.7m Euros PPE fraud

A Federal High Court on Monday ordered that two men be remanded…

Phenomenal Phenomenal

Fraud: Absence of judge stalls ex-NSITF Chair, Olejeme’s trial

Absence of Justice Taiwo Taiwo of the Federal High Court, Abuja, on…

Phenomenal Phenomenal

Alleged Fraud: Absence of judge stalls Oyo-Ita’s trial

The absence of Justice Taiwo Taiwo of the Federal High Court, Abuja,…

Phenomenal Phenomenal

Driver in court for allegedly defrauding employer of N114, 000

The Police on Friday arraigned a 26-year-old Driver, Gabriel Benedict, in a…

Phenomenal Phenomenal

Civil servant in court for N45m school feeding programme fraud

An Account Director with the Federal Ministry of Education, Matthew Inabo, was,…

Phenomenal Phenomenal

2 traders in court for allegedly being in possession of fake Naira notes

Two traders on Wednesday appeared in a Wuse Zone 6 Magistrates’ Court…

Phenomenal Phenomenal

Alleged N2bn fraud: Court fixes Oct. 19 for Maina’s trial

A Federal High Court has fixed Oct. 19, for continuation of trial…

Phenomenal Phenomenal

N2bn fraud: Again absence of judge, Maina stall trial

The absence of Justice Okon Abang of the Federal High Court, Abuja,…

Phenomenal Phenomenal

Alleged pension fraud: Absence of Maina, Ndume stalls trial

The absence of Abdulrasheed Maina, ex-Chairman, Pension Reformed Task Team (RTT), at…

Phenomenal Phenomenal