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Absence of defendant stalls alleged £1m spiritual cleansing fraud trial

Other defendants in the alleged fraud were Morufu Adewale (aka Gbegulerin Adelana), Omitogun Ajayi, Ajisegiri Abiodun, Abayomi Alaka (aka Dauda Usman Alashe), Raufu Raheem and Sanlabiu Teslim,

Ikeja , Lagos , Nigeria , Ikoyi , Nigeria-general- , United-kingdom , British , Nwandu-ukoha , Sanlabiu-teslim , Adebayo-adegbite , Lateef-bello , Justice-rahman-oshodi

EFCC arraigns man for $39,554 fraud

EFCC accused the defendant of dishonestly converting the sum of $39,554 mistakenly transferred to his account sometime in September 2017.

Ikeja , Lagos , Nigeria , Lagos-state , Olumuyiwa-balogun , Justice-solebo , Olaoluwa-oluwamide , Olubusola-okunuga , Nwandu-ukoha , Serifat-solebo , Ayomi-triumph-energy-ltd , Financial-crimes-commission

EFCC arraigns man over alleged $63,590 fraud

Economic and Financial Crimes Commission (EFCC), Lagos Command, on Wednesday, arraigned one Abdulhamid Isah before an Ikeja High Court over alleged $63,599 fraud. The News Agency of Nigeria (NAN) reports that Isah is facing a three-count charge bordering on obtaining money by false pretences, stealing and retaining proceeds of a criminal conduct. NAN also reports

Ikeja , Lagos , Nigeria , Ikoyi , Nigeria-general- , Lagos-state , Abdulhamid-isah , Justice-ismail-ijelu , Nwandu-ukoha , Emmanuel-ogbeche , Chinedu-ugokwe , Financial-crimes-commission

Bank Note Forgery: Absence of defence counsel stalls trial

Bank Note Forgery: Absence of defence counsel stalls trial. The defendants in the suit case are: Mark Obisean, Olumide Mcintouch,

Ikeja , Lagos , Nigeria , Lagos-state , Ayorinde , Nigeria-general- , United-states , Justice-ismail-ijelu , Bilikisu-abe , Mark-obisean , Nwandu-ukoha , Ndubuisi-oraenyen

Notorious international fraudster Olatunji must spend 235 years in jail - Appeal Court rules

The Calabar Division of the Court of Appeal has upheld the conviction of a notorious international fraudster, Scales Olatunji.

Oslo , Norway , Akwa-ibom-state , Akwa-ibom , Nigeria , Calabar , Cross-river , Lagos-state , Lagos , Norwegian , Norwegians , Nigerian

EFCC closes case in alleged N5m coconut oil fraud | National Accord Newspaper

The Economic and Financial Crimes Commission on Tuesday closed its case against one Onarike Onagoruwa charged with defrauding a woman of five million Naira on the pretext of supplying her coconut oil. Onagoruwa is facing a three-count charge bordering on obtaining money under false pretences and issuance of dud cheque, before an Ikeja Special Offences Court.

Nigeria , Ikeja , Lagos , Obanla , Nigeria-general- , Ademola-agbetuyi , Nwandu-ukoha , Justice-mojisola-dada , Abiodun-adebowale , Onarike-onagoruwa , Akeem-amusa , News-agency-of-nigeria

EFCC closes case in alleged N5m coconut oil fraud

The Economic and Financial Crimes Commission on Tuesday closed its case against one Onarike Onagoruwa charged with defrauding a woman of five million Naira on the pretext of supplying her coconut oil. Onagoruwa is facing a three-count charge bordering on obtaining money under false pretences and issuance of dud cheque, before an Ikeja Special Offences

Ikeja , Lagos , Nigeria , Obanla , Nigeria-general- , Ademola-agbetuyi , Justice-mojisola-dada , Nwandu-ukoha , Abiodun-adebowale , Onarike-onagoruwa , Akeem-amusa , Corporate-affairs-commission

Court Jails Businessman 14 Years Over N24.3m Fraud

Justice Mojisola Dada of the Lagos State Special Offences Court in Ikeja has convicted and sentenced a businessman, Nasiru Ogara to 14 years’ imprisonment

Nigeria , Kogi-state , Kogi , Lagos-state , Lagos , Ikeja , Justice-dada , Nasiru-ogara , Nwandu-ukoha , Justice-mojisola-dada , Usman-ademoye , Financial-crimes-commission

Lagos Court sentences businessman to 14 years imprisonment over N24.3m fraud

An Ikeja Special Offences Court has sentenced a businessman, Nasiru Ogara, to fourteen years’ imprisonment for engaging in N24.3 million waste bin and

Nigeria , Kogi-state , Kogi , Ikeja , Lagos , Nasiru-ogara , Nwandu-ukoha , Justice-mojisola-dada , Usman-ademoye , Financial-crimes-commission , Age-motor-waste-basket-ltd , Kelly-newton-nigeria-ltd