Security agencies have been unable to locate a former chairman of the defunct Pension Reformed Task Team , Abdulrasheed Maina , standing trial on 12 counts of N 2bn fraud and money laundering . Maina , who has reportedly gone underground , was also said to have cut off contact with all his associates and […]
Kinsmen of former Chairman of the Pension Reform Task Team, Abdulrasheed Maina, have disagreed with Senator Ali Ndume for saying he does not know their son’s whereabouts. Ndume who represents Borno South in the Senate, stood as surety for the former Pension boss, after he was admitted to bail. He had on Monday told Justice […]
The Federal High Court in Abuja on Monday gave Senator Ali Ndume 21 days ultimatum to produce the former Chairman of the defunct Pension Reformed Task Team , Abdulrasheed Maina , who has been absent from over 10 scheduled trial sessions since September 2020. Justice Okon Abang, in issuing the ultimatum, threatened that Ndume who […]
Following intelligence received on criminal activities, the Independent Corrupt Practices and Other Related Offences Commission, ICPC, has arrested a group of people involved in the advertisement and sale of completed academic projects to students online. These persons allegedly package and market plagiarized academic projects to desperate students to assist them unlawfully fulfil the requirement for […]
Justice Darius Khobo of the Kaduna State High Court, Kaduna on Thursday, October 15, 2020, convicted and sentenced one Nuhu Aliyu for fraud. Aliyu, a staff of Nigerian National Petroleum Corporation, (NNPC)/Nigerian Pipeline and Storage Company Ltd (NPSC) and Chairman, PENGASSAN PPMC Kaduna Depot Branch, defrauded the NNPC to the tune of N1,834,900.00 (One Million, […]
A 48-year-old herbalist, Toyin Dada, on Friday appeared in an Okitipupa Chief Magistrates’ Court in Ondo State for allegedly ”planting” charms in a civil servant’s house. The police charged Dada with two counts of felony and breach of peace. The Prosecution Counsel, Insp. Zedekiah Orogbemi, told the court that the defendant on Sept. 28 around […]
An Account Director with the Federal Ministry of Education, Matthew Inabo, was, on Wednesday, re-arraigned before the Federal High Court, Abuja over his alleged involvement in diverting about N45 million meant for the Federal Government’s Home Grown School Feeding and Health Programme (HGSFHP). Inabo, however, pleaded not guilty to a 24-count amended charge dated Oct. […]
ONE Ajari Oghenekewe accused by the Economic and Financial Crimes Commission of presenting a fake death certificate to evade investigation, on Tuesday appeared before a Federal High Court sitting in Osogbo , Osun State . The defendant was arraigned on three counts bordering on attempt to defraud and presentation of fake death certificate to EFCC […]
A Magistrate Court sitting at Enugu has remanded two students of Faculty of Law, University of Nigeria (UNN), Enugu Campus (UNEC), Messrs. Omeje Light and Benjamin Arinze Zion, for alleged Ponzi scheme fraud. The two students operated under the banner of E-LIFE Series and falsely claimed its Headquarters to be in New York, United States […]
The former Imo governor, Ikedi Ohakim has denied being charged to court by the Nigeria police over alleged fraudulent activities. Crimefacts.News had earlier reported that the Nigeria police on Wednesday charged the Imo former governor to court over alleged extortion of money from Nigerians through fake social programmes. But in a statements by his counsel, […]
