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.
‘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.
FG uncovers 500 tax fraudsters, pledges amnesty for repentant defaulters
The Federal Government has obtained the names of 500 Nigerians implicated in various cases of tax fraud across the country.
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
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.
Nigerian jailed in Houston for $1.3m wire fraud
Nigerian Wiseman Oputa, living in Texas, United States has been jailed for three years by a federal judge in Houston.
