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Tuesday, March 9, 2021

Fraud

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Couple Bags 40 Years Jail Term for N53m Fraud

  A couple, Ebiesuwa Abayomi Fredrick and his wife, Tinuola Idayat Oyegunle, have been sentenced to 40 years imprisonment each. Justice Joyce Abdulmalik of the...

N39m Fraud: Court Grants Fake Contractor N20m Bail

Justice Fatun Riman of the Federal High Court sitting in Uyo, Akwa Ibom State on Thursday, February 11, granted bail to one Umoh Uko...

Fraud: Maina’s Son, Faisal, Flees to U.S – EFCC Tells Court

  Faisal Maina, son of Abdulrasheed Maina, former Chairman, defunct Pension Reformed Task Team (PRTT), has fled to the United States of America (USA), the...

N1.4Bn Oil Subsidy Fraud: Court Admits More Evidence Against Nadabo Energy

  Justice C.A. Balogun of a Lagos State High Court sitting in Ikeja, on Tuesday, February 2, admitted in evidence more documents against Abubakar Ali...

EFCC Nabs 19 Internet Fraud Suspects in Abuja

  Operatives of the Economic and Financial Crimes Commission, EFCC have arrested 19 suspects allegedly involved in internet and related criminal activities. They were smoked...

Alleged N7.1BN Fraud: EFCC Seeks Trial of Senate Chief Whip, Orji Kalu, in Lagos

  The planned re-arraignment of a former governor of Abia State and senator representing Abia North at the National Assembly, Senator Orji Uzor Kalu, before...

P&ID Commercial Director, Muhammed Kuchazi Arraigned for Money Laundering

  The Economic and Financial Crimes Commission (EFCC), on Monday, arraigned a Process and Industrial Development (P&ID) Commercial Director, Muhammed Kuchazi, before Justice Folashade Giwa-Ogunbanjo...

Land Grabbing: Family Member Testifies Against ex-AMAC Manager

  Hope Usiosefe, a prosecution witness in a forgery and land grabbing suit, has testified against former Zonal Manager, Abuja Municipal Area Council (AMAC), Lugard...

Alleged N544M Graft: Ex-SGF, Lawal’s Trial Adjourned Till Feb 17

  Justice Charles Agbaza of the FCT High Court, Jabi on Thursday January 21, 2021, adjourned the trial of a former Secretary to the Government...

N2bn Fraud: Maina Seeks Bail Over ‘Deteriorating Medical Condition’

  The former Chairman, defunct Pension Reformed Task Team (PRTT), Abdulrasheed Maina, on Wednesday, approached Justice Okon Abang of the Federal High Court, Abuja, for...
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Gov. Matawalle Charges President Buhari To Curtail Ethnic Attacks

Sani Muhammad Sani, Gusau In the light of ongoing wanton attacks and primitive violence on the Northern community in Ibadan, Governor Bello Muhammad has strongly...
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Govt Confirms Abduction of Passengers on Minna-Kontagora Road

  The Niger government has confirmed the abductions of persons on board the Niger State Transport Authority on Sunday on Minna- Kontagora road. The government announced...

I Didn’t Forge Oil Contract, Obasanjo’s in-Law Tells Court

  John Abebe, a businessman and brother-in-law of former President Olusegun Obasanjo, on Monday, before an Ikeja Special Offences Court, denied forging parts of an...

Couple Bags 40 Years Jail Term for N53m Fraud

  A couple, Ebiesuwa Abayomi Fredrick and his wife, Tinuola Idayat Oyegunle, have been sentenced to 40 years imprisonment each. Justice Joyce Abdulmalik of the...