Tag: Fraud

Sentence imprisonment

Cleric docked over alleged N4.3m fraud

By Daramola Oluwafunmilayo
Alleged money laundering: Court imposes N200,000 fine on Fani-Kayode over non-appearance, Court convicts two, Court fixes October 6, Court declines order, Court remands two, Pay Rivers oil revenue, Court sentences serial thief , Court summons Minister, Court remands four in prison, Court Ekiti traditional ruler , Court frees Atiku’s Lawyer, Court remands father, 53-year-old arraigned, SDP's leadership, Court acquits unstable man, Court strikes out charges, You have a case to answer, Foreign debts recovery, restraining NPA from INTELS’ berths, tiv-Jukun crisis, Court fixes November 30, Court convicts seven, fake lawyer, Court adjourns TPMS trial, Court dismisses suit, NULGE, Malabu oil, FG, Aliyu Abubakar, Businessman, fraud, Court sentences 20-year-old girl, EFCC, Witnesses, Adoke, Adoke’s trial, Appeal Court, deregistration of political parties, INEC, Civil servant, court, criminal trespass, intimidation, Court remands man, Technician , court, false information, police,court , job seeker, Court, stealing , mobile phone,Court remands farmer, Offa bank robbery trial , court, Trader remanded for raping girl, fraud, police, court, Ize-Iyamu, Court, EFCC, money laundering, Court adjourns N8.1bn suit, Pirates, fishing vessel, Lagos, Civil servant, motorist, Court,inflicting injuries, FG, Court, alleged forgery, Obinna Uzor, lawyer, EFCC, Oil deal, businessman, court,court, imprisonment , impersonation

Lawyer, son docked for alleged N1m fraud in Osun 

By Grace Abejide
My wife denied me s3x Man uses stolen money to pay dowry Court nullifies local , Man friend jailed, My lover

Two bankers, Indian bag 5 years jail over N855m fraud

By Adeoye Faith

FLASH ― Court jails ex-Abia gov, Orji Kalu 12 years for fraud, money laundering

By Temitope Adegbuyi
Senator Orji Kalu sues for peace in Abia, #EndSARS, Ogbomoso, protest, Orji Kalu, the senate, resumes

BREAKING: Court convicts Orji Kalu of 7.1bn fraud

By Temitope Adegbuyi

BREAKING: Court convicts Orji Kalu of 7.1bn fraud

By David Olagunju
EFCC nabs fake lawyer, EFCC arrests 22 persons, How EFCC arrested 402, EFCC gets convictions for 33,EFCC arrests two nightclub, EFCC’s probe of PDP, EFCC Nabs 34 Yahoo, EFCC secures convictions of seven, alleged N127M fraud EFCC closes case against, EFCC gives details of how N75m was allegedly recovered from ex-minister's wife, EFCC warns Nigerians, EFCC raises alarm, EFCC re-arraigns lovers, Internet fraud, Kwara, assests, EFCC, N46m, forfeiture, court union bank, EFCC, Oil deal, businessman, court, EFCC, NDDC, EFCC arraigns, Benin, Alleged N570m fraud, EFCC, Oyo-Ita, P&ID director, Kwara College of Health lecturer, Lagos Scholarship Board fraud, Ondo lawmaker detention, prosecution of corruption cases

EFCC begins investigation into alleged N150m scholarship fraud

By Paul Omorogbe
PWAN commends Ondo over implementing, Court, businessman, reckless driving, police, court, accident, assaulting FRSC official, Court, driver, court, theft, Court, drugs, Lagos

Man, 23, appears in court for alleged N150,000 fraud

By Daramola Oluwafunmilayo
Sentence imprisonment

Court remands man over alleged N4.7m fraud

By Grace Abejide
remands four for killing five, Court remands dismissed police, Court fixes June 25, Court slams N82bn damages, Alleged forgery/impersonation, Trader in court for allegedly, prosecution witnesses stall trials, raping to death in Bayelsa, Court sets aside appointment, Court acquits Aminu Wali, Lopsided appointments, 100 bags of salt, businessman, court, stealing, Domestic servants, thefts, court, Lagos, Edo petition tribunal, fire, Businessman, court, wife's property, Job scam, businessman, court, American visa fraud, defendant, spare parts, theft, court, mechanic, Civil servant, court, alleged trespass, assault , 61-year-old man in court over alleged assault, mischief, cows, court, driver, Police Baale five others alleged theft attempted murder Lagos, phone theft , Oshodi LGA, Tricycle rider , Court, court, stealing, valuables, breach of trust, cheating, court, court, ondo, grandmother, rape, 16-year-old boy, igboho, fraud, Police Trust Fund

Osun: Police arraign five persons for alleged 8.7m fraud

By S-Davies Wande
EFCC nabs fake lawyer, EFCC arrests 22 persons, How EFCC arrested 402, EFCC gets convictions for 33,EFCC arrests two nightclub, EFCC’s probe of PDP, EFCC Nabs 34 Yahoo, EFCC secures convictions of seven, alleged N127M fraud EFCC closes case against, EFCC gives details of how N75m was allegedly recovered from ex-minister's wife, EFCC warns Nigerians, EFCC raises alarm, EFCC re-arraigns lovers, Internet fraud, Kwara, assests, EFCC, N46m, forfeiture, court union bank, EFCC, Oil deal, businessman, court, EFCC, NDDC, EFCC arraigns, Benin, Alleged N570m fraud, EFCC, Oyo-Ita, P&ID director, Kwara College of Health lecturer, Lagos Scholarship Board fraud, Ondo lawmaker detention, prosecution of corruption cases

EFCC quizzes Edo council workers

By Paul Omorogbe
transfer of Orji Kalu’s trial , Orji Kalu’s fresh trial, FG asks Appeal Court to order retrial, Supreme court, Uzor Kalu, kalu's

N7.65bn fraud: Court fixes Dec. 2 for judgment in Orji Kalu’s case

By S-Davies Wande
Police,Jigawa, Anambra, chairman

Fake lawyer defrauds corps member,three others on Facebook

By Daramola Oluwafunmilayo
Court remands identical twin, Alleged N2.1bn fraud, Court sentences man , Court, FCT's new judges' appointment

Police arraign man over N4.2m fraud in Osun

By S-Davies Wande
self-acclaimed clerics, rape

Police arrest 3 self-acclaimed clerics over alleged rape, fraud

By Grace Abejide
‘My husband Court sentences businessman, alleged abduction, court, security guard, court , misappropriating , Hairdresser , police, court, Assets Oil and Gas, court, Oyo, govt, government, rape, court, kogi state, PDP

Mechanic docked over alleged fraud, stealing vehicle parts

By Grace Abejide
PWAN commends Ondo over implementing, Court, businessman, reckless driving, police, court, accident, assaulting FRSC official, Court, driver, court, theft, Court, drugs, Lagos

Agent, 56, docked over alleged N200,000 fraud

By Grace Abejide
OAU pioneered kidney transplant, returning officer, students, OAU, VC, cultism

Professor arraigned for internet fraud by EFCC not our staff ― OAU

By Grace Abejide

Professor, 11 others arraigned, remanded over alleged fraud

By David Olagunju
Woman demands N150000 monthly from ex-husband My husband neglected me showered our children with Court orders business man to pay N500 000 Man hangs self

Man docked over N1.5million fraud in Ekiti

By Paul Omorogbe

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