A 44-year-old man, Funji Ishola, on Monday, appeared before an Ejigbo Magistrates’ Court, for alleged N2 million fraud. Ishola, whose residential address was not provided, is standing trial on a two-count charge of fraud and conversion. The prosecutor, Insp. Benedict…
The Police on Monday arraigned a 42-year-old businessman, Ifeanyin Ogbugo, before a Badagry Chief Magistrates’ Court in Lagos, over alleged N2.79 million fraud. Ogbugo, whose residential address was not provided, is facing a two-count charge of fraud and stealing. The…
A 32-year-old woman, Rosemary Agada, last Friday appeared before an Ejigbo Magistrates’ Court, Lagos, for allegedly defrauding two men of N3 million. Agada, who is facing a five-count charge bordering on conspiracy, fraud and stealing, pleaded not guilty to the…
An FCT High Court in Kubwa, on Wednesday ordered a 21-year-old barber, Isaac Clement to sweep the police station in Kwali Area Council for 90 days for cheating. Clement who pleaded guilty to fraud filed by the Economic and Financial…
Justice Sherifat Solebo of an Ikeja Special Offences Court has remanded Edrian Ididia, a businessman, at a Correctional Centre for allegedly defrauding one Mr Mark Umeh of N84 million. Solebo ordered Ididia’s remand on Wednesday, following his not guilty plea…
The Securities and Exchange Commission (SEC) has warned the public against dealings with FinAfrica Investment Ltd and Poyoyo Investment. The commission said the two companies are not registered to operate in the Nigerian capital market, particularly labelling Poyoyo Investment as…
The Federal Government has arraigned the Chairman and Managing Director of Famzhi Interbiz Limited, Mariam Suleiman, over allegations bordering on fraud to the tune of over N2billion. Suleiman was arraigned before Justice Inyang Ekwo alongside her company on a two-count…
The Economic and Financial Crimes Commission, EFCC on Monday, 27th September, 2021 secured the conviction of one Kehinde Aliyu Odeniyi before Justice Kabir Dabo of the Kaduna State High Court sitting in Zaria on a two count charge bordering on criminal…
A business woman, Maryam Ismail, charged with N500,000 fraud, was on Friday admitted to bail by a Sharia Court sitting in Magajin Gari, Kaduna State. The defendant, whose address was not provided, pleaded not guilty to the two-count offences of…
Author: Waheed Aremu Publisher: Waheed Aremu Reviewer: Goke Ilesanmi It is a truism that many accounting frauds have shaken the confidence of investors in the reliability of financial reports in the last few years. The large number…
