Alleged Fraud: Court Adjourns Trial Of Ex-Katsina Governor Shema.
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Alleged N5.7bn fraud: Court admits 14 exhibits against former Katsina governorMr Shema is accused of N5.7 billion fraud during his tenure involving SURE-P funds.
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Court Remands 2 Women Over Alleged N8.9 Fraud In OsunTwo middle aged women, MoyinOluwa Tewogbola and Bukola Falade were on Friday remanded in prison custody by an Osun State Magistrates’ Court sitting in Ile-Ife over alleged N8.9 million fraud. The women pleaded not guilty to the two count charge preferred against them after they had agreed to be tried in the court. The Prosecutor, […]
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Alleged N3.6bn fraud: Court fixes February 11 for ex-NDDC boss’ trialTuoyo Omatsuli and others were arraigned by EFCC on a 45-count charge, bordering on corruption, gratification, fraud and money laundering.
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Court Remands 2 Women Over Alleged N8.9m FraudAn Osun Magistrates’ Court sitting in Ile-Ife on Wednesday remanded one MoyinOluwa Tewogbola and Bukola Falade, both aged 38, over an alleged N8.9 million fraud. The Magistrate, Mr Olukunle Owolawi, refused the bail applications of the defendants. Owolabi told the defence counsel, Mr Babawale Omodogbe, to come up with written application for the consideration of […]
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Court remands 2 women over alleged N8.9m fraud - Vanguard News NigeriaAn Osun Magistrates’ Court sitting in Ile-Ife on Wednesday remanded one MoyinOluwa Tewogbola and Bukola Falade, both aged 38, over an alleged N8.9 million fraud.
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Alleged N6.72bn Fraud: Presidential Panel To Charge Pinnick, Others To CourtThe Chairman, Special Presidential Investigation Panel for the Recovery of Public Property, Okoi Obono-Obla said that top Nigeria Football Federation officials involved in the alleged N6.72bn fraud will be charged to court following the conclusion of investigations. The panel is investigating a case of conspiracy and alleged diversion of public funds at the Nigeria Football […]
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Muslim Cleric In Court For Alleged N600,000 FraudA Muslim cleric, Dauda Ajagbe, 25, on Thursday appeared in an Ilorin Magistrates’ for alleged N600,000 fraud. The accused, who hails from Ede town in Osun, is standing trial for fraud and obtaining money under false pretext. The prosecutor, Sgt. Adewumi Johnson, told the court that one Adeola Balogun of Eleboro Elliozu Street, Port-Harcourt in […]
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Court Remands Man Over Alleged Impersonation, N4m FraudFor claiming to be a senior officer of the Department of State Services (DSS) and defrauding job seekers to the tune of N4 million, an Osun State Magistrates’ Court sitting in Ile-Ife on Tuesday remanded 55-year-old Kehinde Adelabu in prison custody. The court was informed that the accused person presented himself to no fewer than […]
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