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Nwandu Ukoha News Today : Breaking News, Live Updates & Top Stories | Vimarsana

Absence of defendant stalls alleged £1m spiritual cleansing fraud trial

Other defendants in the alleged fraud were Morufu Adewale (aka Gbegulerin Adelana), Omitogun Ajayi, Ajisegiri Abiodun, Abayomi Alaka (aka Dauda Usman Alashe), Raufu Raheem and Sanlabiu Teslim,

Nigeria generalUnited kingdomNwandu ukohaSanlabiu teslimAdebayo adegbiteLateef belloJustice rahman oshodiOmitogun ajayiTaiwo ahmedOluseun olugbemi fatomigbeRaufu raheemBabatunde ojehomonAjisegiri abiodunGbegulerin adelanaAbayomi alakaOlalekan idowu

EFCC arraigns man for $39,554 fraud

EFCC accused the defendant of dishonestly converting the sum of $39,554 mistakenly transferred to his account sometime in September 2017.

Lagos stateOlumuyiwa balogunJustice soleboOlaoluwa oluwamideOlubusola okunugaNwandu ukohaSerifat soleboAyomi triumph energy ltdFinancial crimes commissionOffences courtSterling bank plcSpecial offences courtCriminal laws

EFCC arraigns man over alleged $63,590 fraud

Economic and Financial Crimes Commission (EFCC), Lagos Command, on Wednesday, arraigned one Abdulhamid Isah before an Ikeja High Court over alleged $63,599 fraud. The News Agency of Nigeria (NAN) reports that Isah is facing a three-count charge bordering on obtaining money by false pretences, stealing and retaining proceeds of a criminal conduct. NAN also reports

Nigeria generalLagos stateAbdulhamid isahJustice ismail ijeluNwandu ukohaEmmanuel ogbecheChinedu ugokweFinancial crimes commissionIkeja high courtIkoyi correctional centreNews agency of nigeriaFinancial crimes commission establishmentLagos commandNews agencyAdvance fee fraudFraud related offences act

Bank Note Forgery: Absence of defence counsel stalls trial

Bank Note Forgery: Absence of defence counsel stalls trial. The defendants in the suit case are: Mark Obisean, Olumide Mcintouch,

Lagos stateNigeria generalUnited statesJustice ismail ijeluBilikisu abeMark obiseanNwandu ukohaNdubuisi oraenyenBolaji bakareOlumide mcintouchFinancial crimes commissionIkeja high courtIkeja judicial divisionFinancial crimesCriminal lawBolaji ayorinde

Notorious international fraudster Olatunji must spend 235 years in jail - Appeal Court rules

The Calabar Division of the Court of Appeal has upheld the conviction of a notorious international fraudster, Scales Olatunji.

Akwa ibom stateAkwa ibomCross riverLagos stateNwandu ukohaJustice okekeJustice agatha okekeJustice muhammed baba idrisHigh courtOslo police districtFinancial commissionCalabar division of the courtCalabar divisionScales olatunjiFederal high courtAgatha okeke

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