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Travel agent bags 5 years jail term for €40,000 Maltese citizenship fraud

An Ikeja Special Offences Court on Wednesday sentenced a 50-year-old travel agent, Abiodun Sadiq, to five years’ imprisonment for defrauding a man of 40,000 Euros for Maltese citizenship. | Pulse Nigeria

Lagos stateNigeria generalVincent olivia ashinedunBabatunde emmanuel babalolaMaltese international passportPassport officeFinancial crime commissionMaltese governmentMaltese internationalVincent genesis oyinlolaVincent oliviaAdvance fee fraudCriminal laws

Travel agent Sadiq jailed 17 years for defrauding businessman 40, 000 Euros

EFCC has secured conviction of Abiodun Adeola Sadiq before Special Offences Court in Ikeja for defrauding a businessman of 40,000 euros.

United kingdomNigeria generalBabatunde emmanuelOlivia ashinedunJustice taiwoBunmi sadiqJustice oluwatoyin taiwoAbiodun adeola sadiqBabatunde emmanuel babalolaMalta government citizenship investment programmePassport office maltaFinancial crimes commissionOffences courtInvestment programmeIkeja judicial divisionLagos zonal command

$1 6m Scam: Court fixes date to rule on Lagos Pastor s No Case Submission

Justice Oluwatoyin Taiwo has adjourned till April 12 ruling on the no-case submission filed by Ayodeji Ibrahim Oluokun.

Nigeria generalFederation of nigeriaJustice oluwatoyin taiwoAyodeji ibrahim oluokunFinancial crimes commissionStandard chartered bank nigeria limited chequeLaws of the federation nigeriaHonourable courtPeak petroleum industry nigeriaOffences courtAyodeji ibrahim oluokunand peak petroleum industry nigeriaIkeja judicial divisionSpecial offences courtPeak petroleum industry nigeria limitedDishonoured chequesOne million dollars

Phone content exposes internet fraud suspect Amusa -EFCC Witness

A witness of the EFCC says forensic analysis of the phones of Amusa Abiodun Azeez showed that he was deeply involved in internet fraud.

United statesNigeria generalJohn wallaceAmusa abiodun azeezAmusa azeezJustice oluwatoyin taiwoAmusa azeez abiodunDustin masonWoji abdulhameedFinancial crimes commissionLagos high courtCommission forensic departmentHonourable courtFirst bankCourt as exhibitAzeez abiodun

Pastor Oluokun s $1 6m dud cheque trial adjourned

Justice Taiwo adjourns till January 20, the adoption of written addresses in the case against Lagos Pastor Ayodeji Ibrahim Oluokun

Nigeria generalBayelsa stateFederation of nigeriaJustice taiwoBabatunde sonoikiChidi chidiebereJustice oluwatoyin taiwoAyodeji ibrahim oluokunPeak petroleum industry nigeriaStandard chartered bank nigeria limited chequeOffences courtLaws of the federation nigeriaIkeja judicial divisionSpecial offences courtLagos pastor ayodeji ibrahimPeak petroleum industry nigeria limited

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