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.
Estate agent allegedly defrauds accommodation seekers of N490,000
For allegedly duping two accommodation seekers of N490,000, a 36-year-old estate agent, Appollos Obichi, was on Thursday brought before an Ikeja Magistrates’ Court in Lagos.
N1.64bn fraud: Taraba residents urge Nyame to appeal 14-year jail term
ABUJA——A High Court of the Federal Capital Territory sitting at Gudu, yesterday, convicted and sentenced former governor of Taraba State, Rev. Jolly Nyame, to 14 years imprisonment without the option of fine.
Ex-presidential aide files no-case submission in N5.1bn fraud suit
A Federal High Court, Lagos, on Wednesday fixed June 19, for parties to adopt their addresses on a no-case submission filed by Waripamo Owei-Dudafa, a former presidential aide, facing charges of N5.1 billion fraud.
UK-based Nigerian Neurologist, wife arraigned for N233.6 fraud
The Independent Corrupt Practices and Other Related Offences Commission, yesterday, charged a United Kingdom-based Nigerian Professor of Neurology, Reuben Oluwakinmilehin Obaro and his wife, Mrs. Ayodele Olubunmi Obaro, a practicing nurse in the UK, to court for misappropriating N233.6 million belonging to the Federal Government.
Varsity staff docked for allegedly defrauding students
Athanasius Adzu, 45, a member of staff of the Benue State University (BSU), Makurdi, on Friday appeared before a Makurdi Upper Area Court for allegedly defrauding students of N84,100
Akinjide’s alleged N650m fraud : Court refuses overseas’ medical trip of 3rd accused, Otti
A Federal High Court in Lagos on Wednesday refused an application for overseas travel by a Peoples
Democratic Party’s chieftain, Olarenwaju Otti, for medial attention.
Ex-banker Nsa Ayi jailed 7 years for N700m fraud
Nsa Ayi, a former relationship officer, of a bank, has been sentenced to seven years imprisonment for diverting clients N700 million meant for Federal Government bonds, treasury bills and fixed deposits.
Court remands man, 34, over alleged fraud in Osun
An Osogbo Chief Magistrates’ Court in Osun on Monday remanded a 34-year-old man, Nurudeen Adewale, at the Ilesa Prisons, over an alleged N291,000 fraud.
Anxiety as N108m fraud rocks Enugu orthopaedic hospital
MEMBERS of National Orthopaedic Hospital Enugu Cooperative, Thrift and Loan Society, have petitioned the Economic and Financial Crimes Commission, EFCC, demanding investigation and recovery of N107.93 million, allegedly embezzled by the immediate past executive of the cooperative society.
Badagry prince arraigned over alleged fraud of late father’s estate
Semasa James, the Prince of Kweme Land of Badagry, Lagos state, was on Tuesday arraigned at an Ikeja Special Offences Court on a two-count stealing and forgery.
