Fraud
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Court convicts clearing agent over export of 19. 15kg of marijuana
A clearing agent, Uche Azubuike has been convicted and sentenced to four years imprisonment for conspiracy and attempt to export 19.15 Kilograms of Cannabis ... -
NDLEA arraigns suspected Tramadol merchant
The National Drug Law Enforcement Agency (NDLEA) has arraigned a suspected tramadol merchant, Omonijo Temitayo, before a Lagos Federal High Court, for unlawful importation ... -
3 ex-company directors arraigned, remanded in prison for N138m fraud
Three ex-directors of a company, Integrated Intelligence Imaging West Africa Limited, Oluwole Tella, Leke Abajingin and Babatunji Olaosun, were on Wednesday, arraigned before a ... -
Lawyer re-arraigned over alleged N266.5m fraud
A lawyer, Ismaila Ahmed Olokun, who became elusive after he was arraigned on alleged criminal charges of N88, 912, 939 million fraud, issuance of ... -
Court orders banks to freeze suspected drug barons’ accounts
A Lagos Federal High Court, has ordered Zenith Bank Plc and United Bank for Africa (UBA) Plc, to place a lien, also known as ... -
Court remands grandpa over alleged N43m fraud
A Lagos Federal High Court, has ordered that a man of about 70 years of age, Alugbue Chukwuma Emmanuel, be remanded in the facility ... -
Kelechi Samuel Nnatha, former staff of PHED, NUEE leader faces life imprisonment
Kelechi Samuel Nnatha, former staff of Port Harcourt Electricity Distribution, PHED, and leading member of National Union of Electricity Employees, NUEE, is set to ... -
Court sentences drug baron to 6 years imprisonment
Justice Ayokunle Faji of a Lagos Federal High Court, today, convicted and sentenced a drug baron, Aniede Chimezie Bright, to six years jail term, ... -
How banker, other allegedly swindle Standard Chartered Bank of N273.6m
One of the country’s leading banks, Standard Chartered Nigeria Limited is currently battling one of employees and others of defrauding it of whooping sum ... -
NDLEA arraigns Wasiu Ayinde over unlawful possession of hard drugs
The National Drug Law Enforcement Agency (NDLEA) has arraigned one Wasiu Ayinde, not the popular musician, before a Lagos Federal High Court, for allegedly ...
