Justice Rahman Oshodi of the Special Offences Court in Ikeja, Lagos, has sentenced a repeat fraud…
Tag: Fraud
Tears in Court as Doctor Testifies in ₦247.5m Medical Forex Scam Trial
Emotions ran high at the Lagos Special Offences Court in Ikeja as the Economic and Financial…
Businessman Jailed Nine Years for $91,000 Fraud in Lagos
A Lagos High Court sitting in Ikeja has sentenced businessman Obinna Kingsley Anijiofor to nine years…
EFFC Arraigns Businessman Over #1.07bn Diesel Supply Fraud
The Economic and Financial Crimes Commission (EFCC) has arraigned a Lagos-based businessman, Mr. Ajayi Edward Olushola,…
Police: Collecting Transport Money Without Visit is Fraud
The Rivers State Police Command has cautioned members of the public against the trending practice of…
Two Men Jailed 10 Years for ₦9m Fraud in Lagos
The Lagos State High Court in Ikeja has sentenced Kenneth Chukwuemeka Ajoku and Gregory Gyeburn Wongkyezeng…
Businessman Misses Court Again in ₦1.2 Billion Fraud Case
The arraignment of businessman Ifeanyi Nweke, Chief Executive Officer of Fieldreams Limited, was once again stalled…
Court Orders EFCC to Disclose Key Evidence in ₦20bn Fraud Case Against Ex-AMCON Boss
A Lagos Special Offences Court sitting in Ikeja has issued a pivotal ruling in the ongoing…
Investor Testifies in EFCC’s N600m, $50,000 Fraud Case Against Businessman
The trial of Ayodele Toyosi, the promoter of Reaprite Global Limited and Agrorite Limited, continued before…
Eti Osa East LCDA APC Leaders storm Lagos Assembly, drum support for Council Chairman, John Campos Ogundare
Members of the All Progressives Congress, APC, from Eti Osa East Local Council Development Area on…