Wednesday, February 19, 2025
Wednesday, February 19, 2025

Fraud

Police Arraign ‘Pastor’ Over Alleged N125m Spiritual Cleansing Fraud

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...

‘Arrest Warrant Against Mercy Chinwo’s Ex-Manager Subsists’ – Court

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...

Court Finally Forfeits N1,1bn, $392k USD ‘Stolen’ By First Bank Manager To FG

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...

13 Chinese Remanded For Fraud, Cybercrimes Related Offences

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...

Police Arraign Couple Operating Unlicensed BDC Over Alleged N320m Fraud

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...

Alleged 100m Fraud: Court Adjourns Arraignment Of Dr. Daphne Dafinone

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....

Self-acclaimed BDC Operator Docked Over Alleged N320m Fraud 

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...

Police Charge 3 Men, 2 Firms To Court Over Alleged Forgery, N1bn Fraud 

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...

Hacker Hits Moniepoint, Removes N1.1bn From It’s Vault

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...

N740m Fraud: Court Issues Bench Warrant Against Fleeing Dangote Industries’ Staff

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...
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Latest News

LASU Matriculates 12, 590 Students, urges Them To Shun Cultism

The VC Prof. Olatunji-Bello & Other Leadership Of The School After The Matriculation The Lagos State University (LASU), Ojo,...
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