Tag: fraud

A Rivers State High Court sitting in Port Harcourt has convicted and sentenced a former Manager of Diamond Bank Plc (now Access Bank), Chinyere Oti and a former Account Officer…

A Chief Magistrate Court in Ilorin on Tuesday ordered that two fake herbalists are remanded in Police custody allegedly defrauding two brothers of N5 million. The Chief Magistrate,Kudirat Yahaya ordered…

By Bimbo Ogunnaike Social Investment programme (SIP) in Jigawa State has dismissed four facilitators of conditional cash transfer over allegation of fraud. State cash transfer coordinator;  Ibrahim Abubakar Raba-Kaya made…

By Bimbo Ogunnaike Three witnesses narrated before a Federal High Court sitting in Abuja  chaired by Justice Nnamdi Dimgba, how former Minister of Interior, Patrick Abba Moro, allegedly created an…

By Bimbo Ogunnaike The Economic and Financial Crimes Commission(EFCC) on Wednesday confirmed the arrest of 30 students of Moshood Abiola Polytechnic and the Federal University of Agriculture, Abeokuta and Olabisi…

By Bimbo Ogunnaike The Federal High Court, Abuja, chaired by Justice Okon Abangon,  has adjourned for hearing the bail application filed by the former Chairman of defunct Pension Reform Task…

By Bimbo Ogunnaike The Kwara State High court sitting in Ilorin presided over by Justice Mahmood Abdulgafar on Thursday sentenced Joseph Oyediran, one of the suspects indicted by the Federal…

The Economic and Financial Crimes Commission (EFCC) yesterday arraigned Philomina Chieshe, the controversial official of the Joint Admission and Matriculation Board (JAMB), who claimed that the N35, 480, 000, being…