Fraud
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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 N723.6m
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 ... -
South Africa returnee docked over illegal importation of 9.7Kg of Cocaine
A South Africa returnee, Nnakeanyi Chukwuka King, has been arraigned before a Lagos Federal High Court, for allegedly smuggled 9.70 kilograms of Cocaine into ... -
NDLEA arraigns Church’s General Overseer arrested With Marijuana
Reverend Ekwem Emmanuel Ugochukwu, founder and General Overseer of Christ Living Hope Church, who was arrested for allegedly being in possession of Cannabis Sativa, ... -
Court sentences Michael Jackson to 3 months imprisonment for impersonation
A Federal High Court sitting in Lagos has convicted and sentenced Nigerian Disk Jockey (DJ), Michael Jackson, a.k.a. Ella-Ellywood, to three months imprisonment for ...
