Main Menu

Tag: fraud case

FG Green-lights DCP Kyari’s Extradition To United States

Suspended Deputy Commissioner of Police (DCP), Abba Kyari
NDLEA to arraign suspended ‘super cop,’ four IRT members on eight counts of drug trafficking The federal government has commenced moves to extradite the suspended Deputy Commissioner of Police (DCP),Read More

Court Issues Bench Warrant in N10.7bn Ponzi Case

Law court
The Federal High Court in Lagos has issued a bench warrant for the arrest of one Joshua Adeyinka Kayode, 22, a defendant, who is standing trial for allegedly defrauding overRead More

Malami: Prima Facie Case Now Established against Kyari, May Be Extradited To US

Attorney General of the Federation and Minister of Justice, Abubakar Malami (SAN)
Says sponsors of terrorism to be arraigned in court in weeks Rubbishes Transparency International’s report on Nigeria Attorney General of the Federation and Minister of Justice, Abubakar Malami, SAN, yesterday,Read More

Alleged Fraud: Court Grants Canadian-based Nigerian Businessman N85m Bail

Law court
A Federal High Court in Lagos has granted bail to a Nigerian-Canadian businessman, Edrian Ididia Osagie, held by the Economic and Financial Crimes Commission (EFCC) over alleged N84 million fraud.Read More

N6bn Fraud: Mompha Opts For Remand At Ikoyi Correctional Centre

Social media celebrity, Ismaila Mustapha also known as Mompha
Social media celebrity, Ismaila Mustapha also known as Mompha, on Tuesday agreed to be remanded at the Ikoyi Correctional Centre following his failure to meet the strict bail conditions imposedRead More

Ex-Bank Staff, Spare Parts Dealer Rearraigned Over Alleged N66.6m Fraud

Police Special Fraud Unit (PSFU)
Men of the Police Special Fraud Unit (PSFU) yesterday re-arraigned a former banker with First City Monument Bank (FCMB) and an auto spare-parts dealer, Amechi Osita, before a Federal HighRead More

Appeal Court Voids Conviction Of Ex-NIMASA DG’s Aide

Court
The Lagos Division of the Court of Appeal, has voided the conviction of Mr. Alu Dismas, an aide to former Director General of the Nigerian Maritime Administration and Safety AgencyRead More

Nigerian Convicted In China For Fraud, Seeks Justice

Chinese flag
Says he was wrongly convicted Nigerian Consulate in Guangzhou, China is investigating the case of a Nigerian- Mr Dirisu Abusari Dodo, who was convicted and sentenced to 14 years inRead More

Court Convicts Man For Defrauding American Of $2,500

Court
A Federal High Court sitting in Osogbo, Osun State, on Monday, has convicted a man identified as Timileyin Awojodu, for engaging in cybercrime. Awojodu was arraigned before Justice Peter LifuRead More

Amosu’s N21.4bn Case Suffers Setback As Investigator Relocates Abroad

Former Chief of Air Staff, Air Marshal Adesola Amosu (retd.)
The four-year-old N21.4bn fraud trial of a former Chief of Air Staff, Air Marshal Adesola Amosu (retd.), and two others, may have suffered another setback due to the relocation abroadRead More