$8.4M fraud: Ajudua’s counsel absconds midway into cross-examination of Bamaiyi
A mild drama occurred at an Ikeja High Court on Tuesday as defence counsel, Mr Allen Agbaka, absconded from courtroom midway into cross-examination of retired Lt.-Gen. Ishaya Bamaiyi, a former Chief of Army Staff.
2 oil marketers, 5 firms to be arraigned over alleged $8.4m fraud
Two oil marketers, Yusuf Kwande and Osahon Asemota along with five companies will be arraigned today before Justice Mojisola Dada of the Lagos High Court, Ikeja over allegation of $8.4 million fraud.
Calabar ponzi operator nabbed over N1bn fraud
By Ike Uchechukwu
CALABAR—The Zone 6 Police Headquarters, Calabar, Cross River State capital, was turned into a mini-carnival yesterday, as “investors” in a Swiss Gold Ponzi scheme turned out to get a glimpse of the scheme operator, Mrs. Lizzy Efa, arrested while trying to flee from the country, after raking in about a billion naira.
Court fixes arraignment of NFF Director, two others over $9.5m fraud
The arraignment of Christopher Andekin, a director in the Nigeria Football Federation, NFF, and two other officials of the Federation on a 5-count charge of fraud to the tune of $$9.5million scheduled for today, October 15, 2018 could not hold after all.
Man, 29, in court over alleged N8m fraud
A 29-year-old businessman, Oluwatobi Idowu, was on Thursday docked before an Ikeja Chief Magistrates’ Court for allegedly obtaining N8 million from Daniel Oyemosu with false pretext of securing him visa.
Alleged N1.6 bn fraud: “I acted only as account officer” Dudafa’s co accused tells court
An accused, Joseph Iwejuo, on Tuesday, told a Federal High Court, Lagos, that he only acted as an account officer to some companies joined in a N1.6 billion fraud charge preferred by the Economic and Financial Crimes Commission (EFCC).
