The Lagos State government has collaborated with the Economic and Financial Crimes Commission (EFCC) through the Lagos State Real Estate Regulatory Authority (LASRERA) , its real estate regulatory body to combat fraudulent activities in the real estate sector. The partnership…
Man bags 2 years imprisonment for N1.8m visa fraud
A Kaduna Chief Magistrate’s Court on Wednesday sentenced a 40-year-old man, Michael Timothy, to two years imprisonment for N1.8m visa fraud. Trial Magistrate, Ibrahim Emmanuel, sentenced Timothy without option of fine after he pleaded guilty to the charge. Emmanuel stated…
44-year-old pastor docked over alleged N352k ‘‘special prayer’’ fraud
A 44-year-old man, David Eludi, who allegedly obtained the sum of N352,000 from a woman under false pretences, has been dragged before an Ojo Magistrates’ Court in Lagos. The defendant, said to be a pastor, was arraigned on a three-count…
Businessman docked over alleged N7.5m fraud
A 40 -year-old businessman, Isaiah Gabriel, was on Wednesday arraigned in a Kaduna High Court over an alleged N7.5m fraud. The Economic and Financial Crimes Commission (EFCC), Kaduna branch, charged Gabriel with fraud. The EFCC counsel, Nasiru Salele, told the…
Rep. George Santos, indicted on fraud charges, faces House expulsion vote
Indicted Republican George Santos’ brief career in the US House of Representatives could come to an end on Friday, when fellow lawmakers are due to vote on whether to expel him over criminal corruption charges and accusations of misspending campaign…