By Sodiq Adelakun A group of three individuals have been presented before the Sabo-Yaba Chief Magistrates’ Court in Lagos for allegedly taking out a loan of N2.5 million and issuing a dud cheque. The defendants, named as Oliver Qussa, Azignon…
One Abdulh amid Isah has been arraigned before an Ikeja High Court by the over alleged $63,599 fraud. According to the reports, Isah is facing a three-count charge bordering on obtaining money by false pretences, stealing and retaining proceeds of…
By Sodiq Adelakun The Group Managing Director for Aliqea Group UAE, Dr Muhammad Lamido has been remanded at the Kirikiri Medium Correctional Centre in Ikeja, Lagos State, Nigeria. He is facing charges of alleged fraud amounting to N105 million. The…
Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede has called for closer working relationship with the Federal Inland Revenue Service, FIRS in tackling tax evasion and fraud in the extractive industry. He made this call on…
Moniepoint and Fidelity Bank have inked a partnership to tackle fraud in the financial services sector. The collaboration was announced during a courtesy visit of the Chief Executive Officer of Moniepoint Inc., Tosin Eniolorunda to Nneka Onyeali-Ikpe, the Chief Executive…
The distressing increase in ritual murders and fraud in Nigeria is a concerning indication of the gradual erosion of long-standing societal values. Over the past few years, Nigeria has been confronted with an unsettling surge in occurrences of ritualistic killings…
A 36-year-old teacher, Emmanuel Ogunbameru, on Thursday, appeared before an Okitipupa Chief Magistrates’ Court in Ondo State over alleged N760,000 fraud. The defendant, whose address was not given, is facing a two-count charge bordering on felony and advance fee fraud.…
Travel agent arraigned for N2.9m visa fraud in IbadanA 36-year-old travel agent, Ifeoluwa Ademola, was arraigned in Ibadan on Monday for allegedly committing a N2.9 million visa fraud. Ademola was charged by the police on three counts, including conspiracy, obtaining…
By Sodiq Adelakun An Ikeja Magistrates’ Court has arraigned a 45-year- old man, Adefowora Adelaja yesterday, for allegedly obtaining nine million Naira under false pretences. Adelaja, whose address was not provided, is facing a two-count charge of obtaining under false…
By Sodiq Adelakun A 46-year-old man, Tamuoibiten David, who allegedly obtained N7.5 million under the pretext of supplying diesel to a client, on Tuesday appeared before a Surulere Chief Magistrates’ Court in Lagos State. The defendant, a resident of No.…
