Justice Saliu Saidu of a Federal High Court, Ikoyi Lagos has ordered the remand of a staff of Ecobank Nigeria Plc, Anieka Udoh for allegedly defrauding one Mohammed Umoru, a Major-General in the Nigerian Army, the sum of $60,000.The judge […]
James Bankole, a 54-year old man was yesterday arraigned before an Ikeja Chief Magistrates’ court for allegedly defrauding his church member, Mrs Uzoma Akubueze of N850, 000. Bankole, it was alleged fraudulently collected the money […]
The scheduled arraigned of President of the Nigerian Bar Association (NBA), Mr Paul Usoro (SAN), finally happened today as he was arraigned before the Federal High Court, sitting in Ikoyi, Lagos over alleged N1.4bn fraud […]
Former Chief of Army Staff, General Ishaya Bamaiyi (rtd) yesterday narrated to an Ikeja High Court, Lagos how he was defrauded of $8.4m by Fred Ajudua in 2004. General Bamayi told the presiding judge, Justice […]
Justice Sherifat Solebo of a Lagos Special Offences Court has ordered the remand of a prophet and Founder of Power of the Holy Ghost Evangelical Ministry a.k.a , Prophet Cletus Ilongwo, for allegedly defrauding church members of […]
A Lagos High Court, Igbosere today, sentenced an Indian national, Mr Sandeep Gogia to 22 years imprisonment by a for defrauding a Nigerian Company the sum of 250,000 US dollars. The trial judge, Justice Lateef Lawal-Akapo […]
The Economic and Financial Crimes Commission on Thursday re-arraigned the trio of Ibrahim Shekarau, former governor of Kano State; Aminu Bashir Wali and Mansur Ahmed before Justice A.L Allagoa of the Federal High Court sitting […]
Justice Mojisola Dada of a Special Offences Court in Ikeja has ordered that alleged serial fraudster, Fred Ajudua be transferred from Ikoyi prison to Kirirkiri Prison pending the determination of his trial. Justice Dada made […]
The Economic and Financial Crimes Commission (EFCC) witness, Dr Olumuyiwa Solanke told a Lagos High Court, Ikeja that embattled Federal High Court Judge, Justice Rita Ofili-Ajumogobia was not in the hospital on the 19th October […]
A prosecution witness, Mr Michael Kramer yesterday told an Ikeja Special offences court how suspected serial fraudster, Fred Ajudua defrauded of $550,000 about 25 years ago. Ajudua, and accomplice, Joseph Ochunor, are facing a 12 count charge […]
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