…Suspect, accomplice, to be charged to court after Investigation – EFCC The Nigeria Customs Service, Kano/Jigawa Area Command on Wednesday says it has arrested a Dubai-bound passenger, Sanusi Labaran with 5,342 Automated Teller Machine, ATM cards concealed inside a sack of beans while trying to board a flight, Ethiopian flight to Dubai through the Malam
The Inspector-General of Police has entered a 3-count criminal charge against a former Governor of Imo State, Chief Ikedi Ohakim, before a High Court of the Federal Capital Territory, Abuja. In the charge marked CR/993/2020, Ohakim, who was governor of Imo state from 2007 to 2011, was accused of giving false information against one Chinyere
Due to the COVID-19 pandemic, the trial of Ramon Abbas, the Nigerian Instagram celebrity facing wire fraud charges in the U.S., has been moved to 2021. According to the chambers orders of Judge Otis Wright released September 23, the jury trial will continue by 9:00 a.m. on May 4, 2021. Across the globe, the respiratory
A 47- year -old suspected fake lawyer , Tajudeen Idris , has been arrested by men of the Ogun State Police Command for posing as a legal practitioner. The suspect was arrested on Friday at Magistrates ’ Court 6 in the Ifo Local Government Area of the state. Idris was said to have appeared before
Sen. Ali Ndume, on Friday, told the Federal High Court, Abuja, that he did not know the whereabouts of ex-Chairman, Pension Reformed Task Team, Abdulrasheed Maina. Ndume, who is standing as surety for Maina, told Justice Okon Abang following the ex-Pension boss’ absence in court for the third times which had stalled the ongoing trial.
An Abuja Area Court in Karmo on Friday dismissed the case of certificate forgery filed against Ahmed Ndakene, representing Idu/Moro/Pategi Federal Constituency in the House of Representatives. Mr Ndakene was brought before the court to answer a criminal complaint on the alleged criminal breach of section 88(1), 89(3) and 109c of the Administrative Criminal Justice
A High Court in Abuja on Wednesday struck out the fraud allegation case against Deputy Chief of Staff to Osun State Governor, Prince Adeyanju Binuyo. The Inspector General of Police had in a charge marked CR/975/2020 sued Binuyo before the court. At the trial, none of the parties were present. One Rimamsote Ezekiel had appeared
A Borno State High Court sitting in Maiduguri has convicted and sentenced one Allen Abel to a cumulative term of 125 years in prison for allegedly fraudulently obtaining food items valued at N12, 879,800.00 (Twelve Million Eight Hundred and Seventy Nine Thousand Eight Hundred Naira) on the pretext of executing a fake contract for Federal
The Port Harcourt Zonal Office of the Economic And Financial Crimes Commission, EFCC, has commenced investigation of 11 suspected illegal oil bunkerers handed over to it by the Nigerian Navy. The suspects were handed over to the EFCC on Monday, September 28, 2020 by the Nigerian Navy Forward Operating Base, Bonny, Port Harcourt, Rivers State,
A former staff of an old generation bank, Oreoluwa Adesakin, was handed a cumulative 98 years in prison by Justice Muniru Olagunju of the Oyo State High Court for fraud. Adesakin, female, was found to have committed financial fraud against her employers to the tune of N49,320,652.32 and additional $368,203.00 belonging to the bank which