Tag: CRIME, FRAUD, JAIL, News, Nigeria, NNL, ONDO STATE, SOUTHWEST
Civil servant bags seven years imprisonment over fraud
A civil servant within the Ondo State Public Service has been sentenced to seven months imprisonment. The civil servant, Kamilu Aminu, an accountant...
How N17bn Paris Club refund landed Obiano on EFCC’s watch list
Governor of Anambra State, Willie Obiano, was placed on a watchlist by the Economic and Financial Crimes Commission for allegedly mismanaging over N17...
EXCLUSIVE: Ex-Navy Director On Wanted List For N2billion Fraud Dares
Exclusive: Ex- Navy Director On Wanted List For N20billion Fraud Dares Anti-graft Agency, EFCC, Reopens Sealed Hotels Both hotels have been reopened...
Three Nigerians Arrested For Using Fake Facebook Profile To Defraud Female Doctor Of N7.5Million In India
Police have arrested three Nigerians and two others after using a fake profile on Facebook to dupe a 51-year-old female doctor of Rs 13.5 lakh...
Woman, 37, docked for alleged N1.5m theft
A 37-year-old woman, Tosin Fadoju, on Tuesday appeared before a Magistrates’ Court in Ikorodu, Lagos State, for allegedly stealing N1,501,500. Fadoju,...
EFCC arrests man for $200,000 cryptocurrency fraud in Lagos
The Economic and Financial Crimes Commission has arrested one Precious Omonkhoa for an alleged $200,000 (about N108 million) bitcoin investment scam....
Kwara poly expels 29 students for alleged examination fraud
The Kwara State Polytechnic, Ilorin, has expelled another batch of 29 students over examination malpractices. A statement on Thursday by the Principal...
Ex- Edo Gov. Lucky Igbinedion in EFCC net over N1.6bn fraud
Chief Lucky Nosakhare Igbinedion, former governor of Edo State, is currently being grilled by operatives of the Economic and Financial Crimes Commission,...
Man sells Oyo govt land for N1.7m, Pathfinder
Oyo State Police Command, on Thursday, arraigned a 47 years old man, Nurudeen Adeniyi Agoro, before the Iyaganku magistrate court, Ibadan for allegedly...
PANDORA PAPERS: Oyetola Has Not Engaged In Any Wrongdoing
…denies link with Aluko The Governor of Osun, Adegboyega Oyetola, has described as unfounded and untrue, the report linking him to the purchase of a...
Man in court for allegedly selling same land 3 times
A Sharia Court sitting in Magajin Gari, Kaduna State, on Friday granted bail in the sum of one million Naira and a surety to a businessman, Muhammad Auwal,...
N11.5bn fraud: Alao-Akala, others have case to answer – Court
An Oyo State High Court, sitting in Ibadan, on Thursday ruled that a former Governor of Oyo State, Adebayo Alao-Akala and two others, have case to answer...
Varsity lecturer suspended over cash-for-project scandal
The Ignatius Ajuru University of Education, Port Harcourt, Rivers State, has suspended one of its lecturers, Godwin Olai, following leaked audio recordings...
Man, 42, faces trial over alleged N2m wallpaper fraud
A 36-year-old man, Kenneth Titus, on Monday appeared before a Surulere Chief Magistrates Court, Lagos for allegedly stealing 3D panel wallpaper worth N2...
JUST IN: Court threatens arrest warrant against Stella Oduah, others
A Federal High in Abuja has threatened to issue arrest warrants against former Aviation Minister, Stellah Oduah and eight others named in a charge pending...
N900m Fraud: Ex-JAMB Registrar, Ojerinde secures N200m bail
The Federal High Court in Abuja, on Thursday, granted bail to the former Registrar of the Joint Admission and Matriculation Board, JAMB, Adedibu Ojerinde,...
Benfica president Vieira arrested for alleged fraud
Benfica president Luis Filipe Vieira has been arrested for alleged fraud local media reported on Wednesday. According to reports, Vieira’s home, office,...
Alleged fraud: Court denies ex-JAMB Registrar Ojerinde bail
A Federal High Court, Abuja, on Tuesday, refused to grant Prof. Dibu Ojerinde, former Registrar, Joint Admissions and Matriculation Board, bail on alleged...
Manager in court for alleged N150,000 fraud
A 33-year-old manager, Yesu Enoch, on Friday appeared before an Ile-Ife Magistrates’ Court, Osun, for alleged N150,000 fraud. Enoc, whose address was not...
How four Nigerian businessmen defrauded Kuwait partner of $4.8m
An Investigating Officer with the Economic and Financial Crimes Commission (EFCC) Daniel Danladi, on Friday told Ikeja Special Offences Court how suspected...
