Tag: fraud

The planned appearance of Mr Mohammed was revealed by the Independent Corrupt Practice and Other Related Offences Commission (ICPC), who is prosecuting the Director General of the National Broadcasting Commission (NBC), Ishaq Kawu, over an alleged abuse of office and money laundering.

ustice Ayokunle Faji of a Federal High Court in Lagos on Monday, issued a bench warrant for the arrest and production in court of CEO of Innosson Nigeria Ltd, Innocent Chukwuma and two others.

A few weeks after his domain was split into bits, the Emir of Kano, Lamido Sanusi, has been accused of fraud.

Justice Nicholas Oweibo of the Federal High Court in Lagos has ordered that upcoming musician, Azeez Fashola, alias Naira Marley, be remanded in the prison custody.

The President of the Nigeria Football Federation (NFF), Mr Amaju Pinnick, and four other officers of the federation have been charged by the Federal Government with an alleged misappropriation of funds.

A 30-year-old woman, Hassatu Isah, has been apprehended by the Katsina State Police Command for allegedly defrauding a man of N1.9m and plotting to poison him.