The Economic and Financial Crimes Commission (EFCC) on Wednesday re-arraigned suspended Accountant-General of the Federation, Ahmed Idris, and three others over alleged N109.5 billion fraud in a Fedeesl Capital Territory High Court, Maitama. Other defendants are Olusegun Akindele; Mohammed Usman…
A 40-year-old estate agent, Olasukanmi Adebanjo, was on Friday docked in an Ogudu Magistrates’ Court in Lagos for allegedly swindling two accommodation seekers of N4million. The police charged Adebanjo, who lives in Magodo phase II, Lagos, with fraud and theft.…
The Attorney General of the Federation and Minister of Justice, Abubakar Malami has filed suit against the Chairman of Zinox Group, Leonard Stanley Ekeh, his wife, Chioma, and 11 others over alleged N170.3 million contract fraud. The 17 counts filed…
A High Court of Justice sitting in Lokoja, the Kogi State capital, has sentenced a 23-year-old man, Yusuf Salawu, to five years imprisonment for an offense bordering on internet fraud. The offense is contrary to section 354(2) of the…
A 23-year-old, hair stylist Chijioke Esomchi , was on Tuesday docked in a Dei-Dei Grade I Area Court, Abuja, for allegedly defrauding his customer. The police charged Esomchi, who lives in Gawrinpa Abuja with criminal breach of trust. The Prosecution…
A 38-year-old agent, Mohammad Haruna, was on Wednesday docked in a Kaduna High Court, for alleged N7 million job scam. The Economic and Financial Crimes Commission (EFCC) charged Haruna with conspiracy and fraud. The EFCC Counsel, Mr. E.K. Garba, told…
A 38-year-old car dealer, Sani Farouq, on Tuesday appeared before a Kaduna High Court for alleged N6.6 million fraud. Farouq was arraigned by the Economic and Financial Crimes Commission on a charge of fraud. He, however, pleaded not guilty. EFCC…
A Chief Magistrates’ Court in Iyaganku, in Obadan, on Monday admitted a 42- year-old woman, Abosede Babatunde, charged with alleged N4.1million to bail in the sum of N500,000. The police charged Babatunde of Starlight area, Ogbomoso town with fraud and…
A 40-year-old Estate agent, Obafemi Otunba, on Friday appeared before an Ogudu Magistrates’ Court for allegedly duping an accommodation seeker of N150,000. The police charged Otunba, resident of Ogunmade Street, Oshogun Alapere, Lagos, with fraud and stealing. He pleaded not…
The Police on Thursday arraigned a 52-year-old man, Emmanuel Afam, before a Badagry Chief Magistrates’ Court in Lagos, for an alleged N5, 370,000 fraud. The defendant, of no fixed residential address, is facing a two-count charge of fraud and stealing…
