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 […]
US President Donald Trump paid just $750 in federal income taxes in 2016, the year he won the election, The New York Times reported Sunday, citing tax return data extending more than 20 years. It added that he also paid only $750 in his first year in the White House, and he had paid no […]
…As He Suffers High Blood Pressure & Partial Paralysis A Magistrate Court sitting in Aba in Charge No: MAS/182c/2020, has convicted a fake Lawyer, Mr. Uzochukwu Iheanacho Emenike who was earlier apprehended by the Nigerian Bar Association(NBA) Aba Branch and therefore, ordered him to pay a fine of N80,000. He was arraigned on a two-count […]
The Economic and Financial Crimes Commission, EFCC on Tuesday September 22, 2020 arraigned a former Director of Physical Planning, and currently Senior Lecturer in the Department of Architecture, Federal Polytechnic, Oko, Anambra State, Architect Pius Ugochukwu Ezeokafor before Justice O. A Ezeoke of the State High Court sitting in Ekwulobia, Aguata Local Government Area of […]
The Aba branch of the Nigerian Bar Association has apprehended a man with the name Iheanacho Emenike who disguised himself as a lawyer for year. Following the report gathered by TheNigeriaLawyer, Iheanacho Emenike, was caught on Monday, by the combine team of the Committee for fake Lawyers and the Executive of NBA Aba, Abia State. […]
The Economic and Financial Crimes Commission, EFCC, Gombe Zonal Office is interrogating one Eze Mavus Ugochukwu, a student of Computer Science, Bauchi State Polytechnic, who defrauds unsuspecting members of the public by posing as a Lieutenant in the Nigerian Army. Ugochukwu, an indigene of Nsukka Local Government Area of Enugu State was arrested by the […]
The Central Bank of Nigeria (CBN) is investigating the bank accounts of 16 companies in the country suspected of violating foreign exchange regulations, New Telegraph learnt yesterday. A list of the affected companies sighted by this newspaper last night shows that a lot of them are Indian and foreign owned firms. They include organisations such […]
