The Economic and Financial Crimes Commission (EFCC), on Friday prayed an Oyo State High Court sitting in Ibadan to convict a former NIHORT Director, Ademola […]
The defendant also caused the complainant wrongful loss by inflating the prices of goods and appropriating the fraudulently obtained excess to her own use.
The Court of Appeal on Wednesday fixed Feb. 8 for to hear Abdulrasheed Maina’s appeal challenging the judgment of a trial court sentencing him to eight […]
A Karu Upper Area Court, Abuja, on Tuesday sentenced two friends to one year in prison each for defrauding another person of N700,000. The Judge, […]
The Police on Friday arraigned a 33-year old man, Sunday Oluwaseun, at an Ado-Ekiti Chief Magistrates’ Court over alleged fraud. The defendant, of no fixed […]
The defendant fraudulently obtained a total sum of N18.3 million from one Parkers Zander and 29 other people, under the guise of procuring visas to Spain and Dubai for them.
The EFCC has opposed a motion filed by Sen. Rochas Okorocha, praying for an order quashing the money laundering charge preferred against him. The EFCC, in […]
An oil firm Nadabo Energy Ltd, has asked a judge of an Ikeja High Court, Justice Christopher Balogun, to recuse himself from further presiding over […]
A Karu Upper Area Court, Abuja, on Monday remanded a 39-year-old man, Simon Adejoh, for allegedly defrauding a woman, Jamilatu Sani, of N1.5 million. The […]
A Federal High Court in Abuja is to hear a preliminary objection filed by Sen. Rochas Okorocha, praying for an order quashing the Economic and […]