fraud

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Fuel crisis: PDP accuses FG of monumental fraud

Fuel crisis: PDP accuses FG of monumental fraud

ABUJA—THE Peoples Democratic Party, PDP, has accused the Federal Government of  providing cover for huge graft in the on-going fuel scarcity across the country directly involving the ruling  All Progressives Congress, APC, interests and urged its officials to stop dishing out falsehood to suffering  Nigerians.

Lagos arraigns property developer, Aderinokun over land fraud

Lagos arraigns property developer, Aderinokun over land fraud

The Lagos State Government on Wednesday arraigned a brother of late founder of Guaranty Trust Bank (GTB) and property developer, David Olumide Aderinokun and a staff of the New Town Development Authority (NTDA), Balogun Adeniyi Abdul-Wakil before an Igbosere Magistrate Court over alleged conspiracy, forgery, stealing and property fraud on parcels of land in Lekki Peninsula estimated at 2678.068 square metres.

Estate agent in N1m accommodation scam

Estate agent in N1m accommodation scam

For allegedly defrauding three accommodation seekers of N1 million, a 26 -year-old estate agent, Wasiu Mufutau, was on Thursday brought before an Ikeja Magistrates’ Court in Lagos.

Wike’s birthday, a  celebration of treachery, fraud,  deceit – APC

Wike’s birthday, a celebration of treachery, fraud, deceit – APC

The Rivers State Chapter of All Progressives Congress APC in a statement issued on Thursday in Port Harcourt the Rivers State capital described the celebration of the birthday of Governor Nyesom Wike of Rivers State on 13th December as celebration of treachery, deceit and fraud.

‘Evangelist’ arraigned over N1.1m, fraud

‘Evangelist’ arraigned over N1.1m, fraud

A 44-year-old trader, Ifeanyi Ogbonna, who allegedly stole a car and also obtained N1,150,000 from one Mr. William Aguma, under a false pretence that he is a car dealer, was yesterday arraigned before an Igbosere Magistrate’s Court, Lagos.

EFCC re-arraigns two over N7.3bn oil fraud

EFCC re-arraigns two over N7.3bn oil fraud

The Economic and Financial Crimes Commission, EFCC, Lagos zonal office, on Monday, November 20, 2017, re-arraigned the duo of Ogbor Elliot, Managing Director, Danium Energy Services Limited, and Godwin Okoronkwo, Managing Director, Petrosol Energy Limited, before Justice M.S. Hassan of the Federal High Court sitting in Ikoyi, Lagos on a 10-count charge bordering on obtaining by false pretense, conspiracy and forgery to the tune of N7, 300,000,000(Seven Billion, Three Million Naira).

Payroll fraud gets special court in Bayelsa

Payroll fraud gets special court in Bayelsa

Governor Seriake Dickson of Bayelsa has authorised the establishment of special court to fast track the prosecution of those indicted in the payroll fraud in the state civil service.

8 docked over N300m fraud

8 docked over N300m fraud

Men of Inspector-General of Police Monitoring Unit, Abuja, yesterday, charged eight men and two companies before a Federal High Court sitting in Lagos, over alleged N313,200,000 fraud.