Tag Archives: Fraud

Court Jails Developer’s Secretary 3 Years For Defrauding Accommodation Seekers

A 43 year-old Secretary to a property developer, Salawu Babatunde, was today, convicted and sentenced to three years imprisonment for defrauding two accommodation seekers, by a Lagos Chief Magistrate’s Court sitting in Igbosere.                The court presided over by Magistrate Mrs M.O Ope-Agbe, convicted and sentenced Babatunde, after admitting the facts of the case ...

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N437m Fraud: 3 BDC Operators Remanded In Prison Custody

                Three Bureau-De-Change operators,  Jimmy Ibrahim, Obianuju Tessy Umejesi and Uche Madubuko, who were alleged to have defrauded a firm of the sum of N437 million, were today, remanded in prison custody by a Federal High Court, Lagos.               Justice Nicholas Oweibo, who presided over the court, made ...

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Alleged N1.2bn Fraud: Court Remands Former INEC Chairman, Maurice Iwu, In EFCC Custody

Prof. Maurice Iwu (middle) being led to courtroom by the operatives of the EFCC          A Federal High Court, today, ordered the remanded the former chairman of Nigeria’s Independent National Electoral Commission (INEC) Professor Maurice Mmaduakolam Iwu, in the custody of the Economic and Financial Crimes Commission (EFCC), till tomorrow, Friday, when his bail application would be ...

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Police Arraign Community Head Over Alleged N1.3m Fraud

      A community Head in Ikorodu, Lagos, Chief Mukaila Agbaku, was today, arraigned before a Federal High Court, Lagos, over alleged N1.3 million fraud, by the men of State Criminal Intelligence and Investigation Department (SCIID) Panti-Yaba, Lagos.           The 49 years old chief, who resides on Kokoro-Abu area of Ikorodu, Lagos, was arraigned before ...

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Court Frees NIMASA Director, BOB-Nabena of Fraud Case

A Federal High Court, Lagos, has set free a Director with the Nigerian Maritime Administration and Safety Agency (NIMASA), Mr. Felix Bob-Nabena, discharging him of the charges brought against him by the Economic and Financial Crimes Commission (EFCC).           Bob-Nabena and two others were set free upon an amended charge dated and filed before the court ...

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Ex-Petroleum Minister, Diezani Finally Forfeits Port-Harcourt’s Properties to FG

Gorgeous looking Dr. Diazani Allison-Madueke, while in office as Nigeria’s Minister of Petroleum Resources   A Federal High Court, Lagos, today, ordered the final forfeiture of a property at Port-Harcourt, Rivers State, linked to the former Minister of petroleum, Dr. Diezani Allison Madueke, to the Federal government of Nigeria.         The court presided over by Justice (Professor) ...

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