The Nigeria Police Boss, Mr. Egbetokun
Operatives of Force Criminal Investigation Department ForceCID Annex Alagbon-Ikoyi Lagos, have arraigned a fake Pastor, Chibuzor Obi, before a Federal High Court, Lagos, on charges of alleged conspiracy, obtaining by false pretence and...
The Defendant, Mr. Ezekiel Onyedikachi, a.k.a. Eezee,
A Federal High Court, Lagos, today, held that the arrest warrant against issued against Mr. Ezekiel Onyedikachi, a.k.a. Eezee, a former manager to a gospel singer, Mercy Chinwo, over alleged fraudulent conversion still...
Muiz When He Was Declared Wanted By The Police
Justice A.O. Owoeye of a Federal High Court, Ikoyi, Lagos, has ordered the final forfeiture of the sums of N1, 168, 602, 877. 44, (One Billion, One Hundred and Sixty Eight...
Justice Denide Dipeolu of a Federal High Court, Lagos today remanded 13 China nationals over allegations of impersonation, fraud, and attempts to destabilize Nigeria's constitutional structure.
The judge ordered the remand of the defendants after they all pleaded not guilty...
A couple, Mr. Chinedu Ngwaka and his wife, Janet Onyekachi, who were alleged to be operating Bureau De Change (BDC) without license, were on Friday, arraigned before Justice Alexander Owoeye led-court on charges bordering of conspiracy, Obtaining by false...
Dr. Daphne Dafinone
The scheduled arraignment of Dr. Daphne Dafinone, a board member of the Nigerian Incentive-Based Risk Sharing System for Agricultural Lending (NIRSAL), before a Federal High Court, Lagos, today, was stalled due to her absence in court.
Dr....
A Self-acclaimed Bureau De Change (BDC) operator, Janet Onyekachi Ngwaka, was today arraigned before a Federal High Court, Lagos, for allegedly defrauded a company of the sum of N320 million.
The defendant was arraigned before the court presided over by...
Two Nigerians, Stanley Tochukwu Okafor, 41; Ogunade Oladele Oluwaseun, 40 and a 43 year-old Chinese, Su Donghai, have been charged before a Federal High Court, Lagos, over alleged conspiracy, forgery, fraud of N1 billion and money laundering.
The three men...
An alleged Hacker, Sunday Ozimede, has invaded the vault of Moniepoint Microfinance Bank and swindled the bank of the whipping sum of N1,190, 728, 076 billion.
The operatives of the Police Special Fraud Unit (PSFU), has however, arraigned the alleged...
Justice Dehinde Dipeolu of a Federal High Court, Lagos, has Issued warrant against one Emmanuel Oku, an employee of Dangote Industries Limited, charged before the court, for allegedly defrauded the company of the sum of N739, 735, 248 million.
Justice...