A 40 -year-old trader, Rotimi Kamalo on Thursday appeared in an Okitipupa Chief Magistrates’ Court in Ondo State, over alleged N3 million fraud. The defendant, whose address was not given, is facing a three-count charge bordering on felony, advance fee…
Man faces N860k cash theft charge
A 31-year-old hotel attendant, Roy Albert, who allegedly stole N860,000 from his employer, on Wednesday appeared before an Ejigbo Magistrates’ Court, Lagos. The defendant, whose residential address was not provided, is standing trial on a two-count charge of stealing and…
Alleged ₦19.4bn fraud: arraignment of Sirika, brother stalled
The scheduled arraignment of Former Aviation Minister, Hadi Sirika; and his brother, Ahmad Sirika, for yet another case of contract fraud in the sum of ₦19.4 billion didn’t go ahead as the defendants were absent from court on Tuesday, and…
Court remands 2 over alleged fraud, cyber crime
An Ado-Ekiti Chief Magistrates’ Court, on Friday, ordered the remand of Kayode Seun,19, and Godwin Festus,22, in the Ado-Ekiti correctional centre over alleged fraud and cyber crime. The defendants, whose addresses were not given, are being tried for alleged conspiracy,…
AGF warns treasury managers against corruption, fraud
Mrs Oluwatoyin Madein, the Accountant General of the Federation (AGF) has advised treasury managers to guard against corruption, fraud and financial mismanagement by implementing strong internal control mechanisms. Madein said this at the training programme organised by the Chartered Institute…