Fraud
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Police charge 3 men, 2 firms to Court over alleged forgery, ₦1billion fraud
Two Nigerians, Stanley Tochukwu Okafor, 41; Ogunade Oladele Oluwaseun, 40 and a 43 year-old Chinese, Su Donghai, have been charged before a Federal High ... -
Court arraigns five hackers for stealing ₦1.2bn from Sterling Bank
An alleged five-man Internet fraudsters, have been arraigned before Justice Ambrose Lewis-Allagoa of a Federal High Court, Lagos, for allegedly hacking into the Sterling ... -
N740m Fraud: Court issues bench warrant against fleeing Dangote Industries’ staff
Justice Deinde Dipeolu of a Federal High Court, Lagos, has Issued warrant against one Emmanuel Oku, an employee of Dangote Industries Limited, charged before ... -
Oba Otudeko, ex-First Bank MD Onasanya, to be arraigned over alleged N12.3bn fraud
A Federal High Court, Lagos, has fixed Monday, January 20, for the arraignment of Oba Otudeko, the Group Chairman of Honeywell Group, and the ... -
Police arraign alleged fugitive businessman, Ogochukwu Ofodume, over N342.9m fraud
Men of Force Criminal Investigation Department ForceCID Annex Alagbon-Ikoyi Lagos, today, arraigned an alleged fugitive businessman, Ogochukwu Vincent Ofodume, before a Federal High Court, ... -
Police arraigns bizman, Kayode Akinyemi Steven, over alleged N25.1m fraud
A businessman, Kayode Akinyemi Steven, was today arraigned before a Federal High Court, Lagos over alleged N25. 1 million fraud, conspiracy and unlawful funds ... -
NDLEA seizes 6 vehicles, 40ft trailer load skunk in Abuja
.. Intercepts Australia-bound cocaine in face cream bottles in Lagos; N1.1b worth of codeine shipment in Rivers; nabs traditional priest for drug trafficking A ... -
Alleged N350m fraud: IGP opposes release of fugitive defendant’s passport
The Inspector General of Police (IGP) has urged the Ikeja Special Offences Court, Lagos State, not to release of the international passport of a ... -
NDLEA arrests wanted drug kingpin, Nollywood filmmaker over huge illicit drug shipments
.. Nabs 2 ladies for producing drug laced cakes for students; ex-convict, others in Kwara, Lagos, Kano, Rivers raids Operatives of the National Drug ...
