MTN Nigeria Communication Plc, has been defrauded of the sum of N1.9 billion, by hackers, who allegedly hacked into the company's system and stoled airtime and data.
The 2 Defendants That Were Allegedly Accused Of Hacking MTN That Led To...
Mr. Akintayo Ebenezer Ogunleye, CEO of Bethsaida Investment Partners Limited
The Chief Executive Officer of Bethsaida Investment Partners Limited, Mr. Akintayo Ebenezer Ogunleye, has been remanded at the Ikoyi Center of Nigerian Correctional Services (NCoS), by a Lagos Federal...
The Defendant, Sonny Allison
A 72-year-old businessman, Sonny Allison, the Founder/CEO of GMC Logistics Limited, has been arraigned before a Lagos Federal High Court, for an alleged N72 million fraud and issuance of dud cheques.
The businessman was arraigned alongside his...
The Self-acclaimed Estate Developer
A Lagos Federal High Court has remand a self-acclaimed Estate Developer, Kelly Izuwa Nwogu, in prison custody, over alleged conspiracy, obtaining the sum of N65 million by false pretence and fraudulent conversion of the same...
A Senior Police Officer, Jerry Ogunsakin, was today arraigned before a Lagos Federal High Court, on alleged conspiracy, obtaining by false pretence and unlawful conversation of the sum of N128 million.
Ogunsakin, a Deputy Superintendent of Police (DSP) was arraigned...
Justice Daniel Osiagor of a Lagos Federal High Court, has ordered the remand of a businessman, Joseph Okwudili Umezugha, at the Ikoyi Centre of the Nigerian Correctional Services (NCoS).
Justice Osiagor made the remand order against businessman, after he pleaded...
Police from Special Fraud Unit (PSFU), Ikoyi-Lagos, today, arraigned two men, Edu Oluwasesan and Adeyemi Abass, before a Lagos Federal High Court, on five count charges bordering on conspiracy, forgery, obtained by false pretence and fraud of N25 million.
The...
The Second Defendant, Sabo Muhammed Jimeta, When He was Arrested
Two men, Mshelia Julius Silas and Sabo Muhammed Jimeta, were today, arraigned before a Lagos Federal High Court, on alleged fraud of conspiracy, fraud of N800 million and unlawful...
A businessman, Ibukun Gbadamosi, have been arraigned before a Lagos Federal High Court, over alleged fraud of N45. 5 million.
Ibukun, who is a Group Managing Director (GMD) of J3 Holdings, was arraigned before the court presided over by Justice...
Police Arraign Forex Trader Over Alleged N69.012m Fraud
A forex trader, Olasukanmi Babatunde Ogundipe, was today, arraigned before a Lagos Federal High Court, over alleged N69. 012 million fraud.
The forex trader was arraigned before the court presided over by Justice...