Category Archives: Financial

Police Charge First Bank, 3 Others With N10m Fraud

Special Fraud Unit (SFU) of Nigeria Police Force, has arraigned First Bank Plc, its Trade and Relationship Manager, Mazamaza branch, Innocent Chidozie Amadi and two others before a Federal High Court, Lagos, for allegedly defrauded a customer of the bank of the sum of N10,

Ecobank Manager Lands In Prison Over N411m Fraud

A manager with Ecobank Plc, Ifeanyi Chukwu Azike, is current being remanded at Ikoyi Prison, Lagos, for allegedly defrauded customers of the bank to the tune of N411 million. Azike was sent to the prison today, by Justice Ayotunde Faji of a Federal High Court, Lagos,

Man Docked For Importing Codeine Worth N167m

National Agency for Food and Drug Administration and Control (NAFADC) has arraigned a businessman, Luke Mbah, before a Federal High Court, Lagos, for allegedly importing drug containing codeine-made drugs  valued N167 million. Mbah was arraigned before Justice Oluremi Oguntoyinbo’s court, on a four count-charge of

Court Acquits, discharges Ladoja, Aide of N4.7bn Fraud

A federal Court, Lagos, today, acquitted and discharged the former governor tof Oyo State, Rashidi Ladoja and his commissioner of Finance, Waheed Akanbi of N4.7 billion fraud leveled against them by the Economic and Financial Crimes Commission (EFCC).   Justice Mohammed Idris, while discharging the two

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