Tag: fraud

EFCC reveals 5 implicating apps allegedly found on Naira Marley’s laptop

The Economic and Financial Crimes Commission has revealed the '419' apps the

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Alleged N2.5bn Fraud: Court frowns at ICPC over failure to produce witnesses

Justice Folashade Giwa-Ogunbanjo of the Federal High Court on Monday again frowned

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Farouk Lawan files no-case-submission in alleged $3m bribe case

Farouk Lawan, a former Chairman of the House or Representatives Ad hoc

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Court sentences student to 12 months in prison

A Dutse Grade I Area Court, Abuja on Wednesday sentenced Adamson Sunday,

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Businessman in court for allegedly defrauding lover of N2.5m

A businessman, Daniel Hogan, 43, on Wednesday appeared in an Ikeja Magistrates’

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Man, 49, in court over N1.2m fraud

A 49-year-old man, Solomon Usu, was on Tuesday docked before a Badagry

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Police arraign ex-NITDA DG for alleged N50m contract scam

The police on Friday arraigned a former Director-General of National Information Technology

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For Naira Marley, October is month of trial

Released four months ago from the police custody, controversial musician, Azeez Fashola,

Akeem Lasisi Akeem Lasisi

Alleged N6,2m investment fraud: Court refuses to admit businessman to bail

Justice Angela Otaluka of an FCT High Court Apo, on Tuesday refused

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Belgore denies complicity in N450m fraud

A Senior Advocate of Nigeria (SAN), Dele Belgore, standing trial before a

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