Tag: ABBA KYARI, COURT, CRIME, FRAUD, News, Nigeria, NNL, POLICE
BREAKING: NDLEA files 8-count charge against DCP Abba Kyari, 6 others
The National Drug Law Enforcement Agency, NDLEA, on Thursday, filed an eighth-count criminal charge against the suspended Deputy Commissioner of Police,...
Fraud: Abuja businessman to clean church for 90 days
An FCT High Court in Kubwa, on Tuesday, ordered a 27- year-old businessman, Ejaigu Doland, to clean the premises of the Saint John Mary Vianney Catholic...
Court summons prison official over ‘missing’ fraud suspect
A Federal High Court sitting in Ibadan, Oyo State, has subpoenaed an officer of the Nigerian Correctional Service, J.O. Oyaleke, over a “missing” fraud suspect,...
N4.6m fraud: Ex-revenue officer bags three years imprisonment
An Enugu State High Court has sentenced a former Revenue Officer with the National Orthopedic Hospital, Enugu State, Mrs. Dorothy Chigozie Amalili, to...
Alleged N6.9bn fraud: Fayose’s trial further adjourned until March 3
A Federal High Court in Lagos, on Wednesday, further adjourned until March 3, continuation of trial of embattled former Governor of Ekiti State, Ayodele Fayose,...
Police arraigns varsity professor, 4 others over alleged forgery
The Nigeria Police Force, on Tuesday, docked a Professor, Obiajulu Obikeze before the Federal High Court in Abuja over his alleged involvement in the...
Just in: Court jails ex-minister, Sarah Ochekpe, three others for 3 months over N450m fraud
A Federal High Court in Jos on Tuesday sentenced former Minister of Water Resources, Sarah Ochekpe and two others for N450 million fraud. The court...
Reps Probe Aregbesola Over Misuse Of N165 Billion Prison Fund
The House of Representatives has ordered an immediate investigation over the usage of over N165 billion budgeted to the Nigeria Correctional Services (NCS)...
Cocaine Scandal: Heads To Roll As More Senior Police Officers To Be Arrested After DCP Abba Kyari
More senior police operatives and other security agents would be arrested following the detention of DCP Abba Kyari, the suspended commander of the...
Abba Kyari’s brother received N279m from Hushpuppi, others – Police report
POLICE investigations have revealed how members of a syndicate led by international scammer, Ramon Abass, popularly known as Hushpuppi paid N235, 120, 000...
Ekiti varsity student in court over N4.7m fraud
A 400-level student of the Department of Philosophy, Ekiti State University, Ado-Ekiti, Ekiti State, Ayodeji Aderobaki, has been arraigned before a...
Court remands BDC Operator in prison custody over $950,000 fraud
A Federal High Court sitting in Awka and presided over by Justice Nnamdi Dimgba, has remanded in prison custody a Bureau De Change operator, Chibueze Ojeh,...
Man docked for defrauding POS points of N500,000
A 25-year-old man, Wasiu Oderinde was arraigned before an Osogbo Magistrates’ Court for defrauding Point Of Sale (POS) operators sum of N500,000 in Osun...
Man docked for allegedly defrauding five parents of WASCCE fees
A 47-year-old man, Emmanuel Apeh, was on Wednesday docked before a Badagry Magistrates’ Court in Lagos State, for allegedly defrauding five parents of...
Four convicted for Internet fraud in Osogbo
The Economic and Financial Crimes Commission, Ibadan Zonal Command on Tuesday secured the conviction of four Internet fraudsters: Oseni Abolore Ismail,...
ATM fraudster robs retiree of gratuity, buys car, motorcycle
The Katsina State Police Command has paraded before newsmen on Monday, one Aliyu Abdullahi 22, of Kasuwar Mata street in Funtua Local Government...
JUST IN: EFCC files N2.9bn fraud charges against Okorocha
The Economic and Financial Crimes Commission has filed N2.9 billion fraud charges against former Governor of Imo State, Rochas Okorocha. This is coming...
Court Sets March 31 For Ruling In Ex-NNPC Boss, Andrew Yakubu’s $9.8million Fraud Case
Justice Ahmed Mohammed of the Federal High Court in Abuja has fixed March 31 for judgment in the $9.8million fraud charge filed against Andrew Yakubu,...
BREAKING: Retired Navy Rear-Admiral Wanted For N2billion Fraud
A former Director of Nigerian Navy Accounts, Rear Admiral Tahir Yusuf (retd.), on the wanted list of the Economic and Financial Crimes Commission (EFCC)...
24-year-old KWASU student convicted for cybercrime, possession of fraudulent funds
Justice Adenike Akinpelu of the Kwara State High Court in Ilorin has sentenced a 24-year-old student of the State University, Malete, KWASU, Alonge Toyib...
