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Man in court for alleged visa fraud

A 38-year-old man, Okorafor Kehinde, who allegedly collected N600,000 to secure a UAE visa for a businessman, on Thursday appeared in a Chief Magistrates’ Court in Ado-Ekiti The police charged Kehinde, whose address was not given with fraud. The prosecution Counsel, Insp Oriyomi Akinwale, told the court that the defendant committed the offence in November
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Man in court for allegedly belonging to secret cult

Man in court over alleged N900,000 fraud

A 46-year-old man, Saidi Omilabu, on Friday appeared in an Ogudu Magistrates’ Court, Lagos, for allegedly defrauding a Cooperative Society of N900,000. Omilabu, who resides at Mushin area of Lagos, is facing a two-count charge of stealing and fraud. He, however, pleaded not guilty to the charges. The prosecutor, Insp. Donjour Perezi, told the court
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Man, 29, docked for alleged N170,000 fraud

Court Registrar jailed over N80m fraud

Soni Daniel – Abuja A Federal High Court, sitting in Kaduna presided over by Hon. Justice P. H. Mallong has sentenced a former Registrar of the Court, Mr. Joseph Etefia Udoh to four years imprisonment for laundering the sum of N80 million. Mr. Udoh and his wife Grace Udoh were in December 2019 arraigned by
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Madness lives in this country

Madness lives in this country

Achebe didn’t know that things were still perfectly in place when he wrote ‘Things Fall Apart’. Even when he wrote ‘There was a Country’ shortly before he died, little did we all know that the country was not at the peak of its madness then. Now we have got there. Anytime from now, this country will metaphorically run into the market.

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Man, 29, docked for alleged N170,000 fraud

Four ex-bankers docked over N14.2million fraud

Shina Abubakar – Osogbo Four former staffers of a microfinance bank were on Wednesday arraigned before a Federal High Court sitting in Osogbo, Osun state for allegedly duping the bank of the sum of N14,273,770. The defendants docked before Justice Peter Lifu were, Aderinlowo Joseph, Oyinlola Abimbola, Sotomi Abosede, and Bello Rasaq, The prosecutor, Mr.
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Coronavirus: Nigerians deserve palliative measures ― Atiku

US places Atiku, family under close watch over alleged fraud

The Financial Crimes Enforcement Network (FinCEN), an agency of the U.S. Department of Treasury, Tuesday placed the candidate of the Peoples Democratic Party, PDP, in the 2019 presidential election, Alhaji Atiku Abubakar and his family members under close watch over alleged financial fraud. Disclosing this Premium Times unraveled new findings by FinCEN which flagged some
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Court remands man for allegedly raping 18-year-old girl

Businessman in court over alleged N1.13m fraud

An Ikeja Chief Magistrates’ Court, on Monday, granted N200,000 bail to a 40-year-old businessman, Afolabi Adebayo, who is facing a trial over an alleged N1.13 million fraud. The defendant, whose house address was not given, is facing charges of obtaining by false pretense and theft of N1.13 million from a housewife. Earlier, the Prosecutor, Insp
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