Justice Chuka Obiozor of the Federal High Court sitting in Ikoyi, Lagos, on Tuesday, August 6, 2019, ordered the freezing…
Browsing: Fraud
Two men, Sunday Chisoyi and Emmanuel Emmanuel, have been arraigned at an Ikeja Magistrate’s Court in Lagos, for allegedly obtaining…
Justice Ijeoma Ojukwu of the Federal High Court sitting in Abuja has issued a bench warrant for the arrest of…
The absence of the prosecution witness for the Economic and Financial Crimes Commission (EFCC) on Wednesday, stalled the continuation of…
An Ikeja Special Offences Court on Wednesday, ordered that a prophetess, Linda Mabi-Praise, accused of swindling a company to the…
Operatives of the Lagos Rapid Response Squad (RRS) have arrested one Osuji Chibuzor, 42, the leader of a four-man fraud…
Dr Victoria Enape, Pro-tem President, Chartered Institute of Forensic and Investigative Auditors of Nigeria (CIFIAN), has said that fraud volume…
Speaker of the House of Representatives, Hon Yakubu Dogara, said he has uncovered massive fraud and theft allegedly perpetrated by…
A Federal High Court in Lagos on Thursday ordered Sen. Musliu Obanikoro to appear in court on March.18. Obanikoro’s appearance…
The Board of Governors of the American International School Abuja (AISA) has been accused of opaqueness in the proposed $12.9…