A 26-year-old businessman, Adedamola Adetoye, on Thursday appeared before an Ikeja Magistrates’ Court for alleged N500,000 fraud. Adetoye, who resides at the Badagry area of Lagos State, is facing a three-count charge of conspiracy, obtaining under false pretenses and stealing.…
Two businessmen, Victor Iheanacho and Innocent Ugama, on Tuesday appeared before a Zuba Upper Area Court, Abuja, for allegedly defrauding their neighbour of N350,000. Iheanaoch, 68, and Ugama, 53, who do their business at Dei-Dei Abuja, were arraigned on a…
…As Bawa testifies against Nadabo Energy in N1.4bn subsidy fraud The Economic and Financial Crimes Commission (EFCC) in a fresh move to sanitise revenue leakages has uncovered N70by oil subsidy fraud. This was announced by the new Chairman of EFCC Abdulrasheed Bawa yesterday while…
A Federal High Court sitting in Lagos on Wednesday further adjourned until May 26, for continuation of trial of internet celebrity, Ismaila Mustapha (a.k.a Mompha), standing trial for N32.9 billion fraud. Mustapha was charged by the Economic and Financial Crimes…
The Lagos Zonal Office of the Economic and Financial Crimes Commission, EFCC has secured the conviction of Temitope Oluwasanmi and Augustine Olayinka before Justice Mojisola Dada of a Special Offences Court, Lagos State High Court, Ikeja. The convicts were arraigned in…
Acouple, Ebiesuwa Abayomi Fredrick and wife, Tinuola Idayat Oyegunle, have been sentenced to 40 years imprisonment each over N53M fraud. Justice Joyce Abdulmalik of the Federal High Court sitting in Ibadan, Oyo State today, February 15, 2021 found them guilty in all…
A 27-year-old Point of Sale (POS) operator, Blessing Chinwuba, on Friday appeared before an Upper Area Court in Gwagwalada, Abuja, over alleged N446,300 fraud. Chinwuba of No 25 Jerusalem Street, Old Kutunku Gwagwalada, is being charged for criminal breach of…
A 39-year-old businessman, Shuaibu Musa, on Friday appeared before an Upper Area Court, Zuba, Abuja, for alleged N573, 000 fraud. The police charged Musa, a resident of Deidei, Abuja, with criminal breach of trust and fraud. He, however, pleaded not…
A 40-year-old contractor, Chukwuma Matthew, who allegedly obtained the sum of N42 million under false pretences, on Wednesday, appeared before a Lagos Magistrates’ Court, Igbosere. The defendant, whose address was not given, is standing trial on a two-count charge of…
A 35-year-old businessman, Gbenga Anjorin, was on Wednesday brought before a Yaba Magistrates’ Court in Lagos over alleged N1 million fraud. Anjorin, a resident of Yaba area of Lagos, is facing a two-count charge of conspiracy and obtaining under false…
