An Ado-Ekiti Magistrates’ Court, on Friday arraigned a 48-year-old Woman over alleged N1.5 million fraud. The defendant, of no fixed address, is standing trial on a count charge of fraud. The police prosecutor, Insp Osuolale Yomi, told the court that…
Estate agent in court for allegedly defrauding 3 accommodation seekers
A 32-year-old estate agent, Seun Oladipupo, on Friday appeared before an Ikeja Magistrates’ Court for allegedly defrauding three accomodation seekers of N725,000. Oladipupo, who resides at No. 12, Olokode St., Alakuko, Lagos State, is facing a two-count charge of fraud…
Alleged $5.6m fraud: Court remands Oil Magnate, Akindele, in prison
A Federal High Court in Abuja has remanded a businessman, Akintoye Akindele, in the Nigerian Correction Centre in Kuje, FCT over alleged $5.6 million fraud. Justice James Omotosho on Friday ordered the remand of Akindele, who is the Managing Director…
EFCC declares Emefiele’s wife, 3 others wanted
The Economic and Financial Crimes Commission has declared Margaret Emefiele, wife of a former Governor of the Central Bank of Nigeria, Godwin Emefiele, and three others, wanted for money laundering. Mrs Emefiele, Mr Eric Odoh, Anita Omoile and her husband,…