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).
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.
