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vanguardngr.com /3 days ago

Alleged Forgery: FG set to arraign ex-Minister Nnaji, alleged “fake” PFIPC DG Adeyemi

By Ikechukwu Nnochiri ABUJA— Barring any hitch, the Independent Corrupt Practices and Other Related Offences Commission (ICPC) will, on Monday, arraign the former Minister of Scien...

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allafrica.com /1 week ago

Nigeria: Forgery Scandal - Former Minister Nnaji Faces Criminal Charges

[Premium Times] The ICPC filed the charges before the Federal High Court in Abuja on Monday, according to a criminal charge sheet exclusively obtained by PREMIUM TIMES.

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thisdaylive.com /2 days ago

Alleged Forgery: Ex-Minister of Science and Technology, Nnaji Arraigned, Denies Charges

Alex Enumah in Abuja Former Minister of Innovation, Science and Technology, Mr. Uche Nnaji, was on Monday arraigned on a six-count charge bordering on alleged money laundering, cor...

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dailypost.ng /1 month ago

Fake EFCC officer arraigned for impersonation in Abuja

The Economic and Financial Crimes Commission, EFCC, on Tuesday arraigned a man, Salifu Olije Mustapha, before the Federal Capital Territory High Court sitting in Kubwa, Abuja, for...

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pmnewsnigeria.com /1 month ago

Alleged forgery: Victor Giwa’s lawyer walks out of court before proceedings begin

At the resumed hearing, the prosecution counsel, Wisdom Madaki, informed Justice Jude Onwuegbuzie that Akambi had been present in court but left the courtroom without notifying any...

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dailypost.ng /1 month ago

Judge adjourns Giwa forgery trial after defence lawyer leaves court

The forgery and impersonation trial of Abuja-based lawyer Victor Giwa was stalled on Wednesday after his lawyer left the courtroom before the judge arrived, forcing the court to ad...

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dailypost.ng /3 days ago

PFIPC scandal: Police to arraign Adeniyi Adeyemi Tuesday

The police are to arraign Adeniyi Adeyemi, the Director-General of ‘the Presidential Foreign Intervention Promotion Council, PFIPC, in the Federal High Court on Tuesday. The police...

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vanguardngr.com /2 weeks ago

Alleged fake Presidential Council DG to face trial – Presidency

The Presidency has restated that Adeyemi Adeniyi Matthew, who allegedly posed as the Director-General of a non-existent Presidential Foreign Intervention Promotion Council, is an i...

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newsonlineng.com /1 day ago

BREAKING: Adeyemi Faces Arrest Over Fraud, Forgery Charges

Adeyemi is currently facing arrest over fraud and forgery charges. NewsOnline Nigeria reports that the Federal High Court in Abuja has issued a bench warrant for the arrest of Pr...

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pmnewsnigeria.com /2 weeks ago

Nigerian Otukpa Osang docked for allegedly defrauding Australian of AUD$8.4m, US$3.6m

Osang, who allegedly presented himself as Oscar Tyler and Ford Thompson at various times to commit the fraud was arraigned before Justice Obiora Egwuatu of the Federal High Court,...

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vanguardngr.com /2 weeks ago

Alleged Forged Certificates: ICPC details case against ex-minister Nnaji

By Luminous Jannamike ABUJA — The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has detailed its case against former Minister of Science, Technology an...

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thenews-chronicle.com /3 days ago

Ex-Minister Uche Nnaji Pleads Not Guilty to Money Laundering, Forgery Charges, Gets â‚¦20m Bail

Former Minister of Innovation, Science and Technology, Uche Nnaji, on Monday pleaded not guilty to a six-count charge bordering on alleged money laundering, corruption, forgery and...

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lindaikejisblog.com /3 days ago

Alleged certificate forgery: Ex-Minister Nnaji pleads not guilty and gets N20m bail

The Federal High Court in Abuja has granted N20 million bail to the former Minister of Science, Technology, an

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lindaikejisblog.com /3 days ago

Alleged certificate forgery: Former Minister Uche Nnaji arraigned in court, granted N20m bail

The Independent Corrupt Practices and Other Related Offences Commission (ICPC) today arraigned former Minister of Innovat

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allafrica.com /2 weeks ago

Nigeria: Former Minister Uche Nnaji Arrested Over Certificate Forgery Scandal

[Premium Times] Authoritative sources at the airport confirmed the arrest to PREMIUM TIMES, saying Mr Nnaji would be handed over to the Independent Corrupt Practices and Other Rela...

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thenews-chronicle.com /2 weeks ago

JUST IN: DSS Arrests Ex-Minister Uche Nnaji Over Alleged Certificate Forgery

Operatives of the Department of State Services (DSS) on Wednesday arrested former Minister of Science and Technology, Uche Nnaji, at the Akanu Ibiam International Airport, Enugu, o...

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thenews-chronicle.com /2 weeks ago

Man Arraigned Over Alleged N4.8m U.S. Travel Document Scam in Ogun

A 38-year-old man, Ogunyemi Temitope, was on Wednesday arraigned before an Ota Magistrates’ Court in Ogun State over allegations of defrauding a man of N4.8 million under the guise...

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tori.ng /1 week ago

EFCC Witness Details Dramatic Arrest in $700k Fake Bribery Scam Case

An official of the Economic and Financial Crimes Commission has told a Federal High Court in Abuja how two men were arrested over an alleged impersonation and fraud scheme targetin...

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premiumtimesng.com /2 weeks ago

Forgery Trial: Court grants Mike Ozekhome permission for six-week medical trip to UK

The judge also adjourned Mr Ozekhome's forgery and impersonation trial until 28 September after granting his foreign trip request unoppsed by the prosecution. The post Forgery Tria...

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tori.ng /1 month ago

Forgery Allegation Rocks Senate as Oshiomhole Claims Names Were Added Without Consent

A fresh controversy has emerged in the National Assembly after Senator Adams Oshiomhole alleged that some lawmakers were listed on a Senate committee report without their approval.

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tori.ng /6 days ago

Fake Lawyer Faces Court Battle After Alleged Fraud Charges in Delta

A man accused of practising law under false claims has appeared before a Delta court as the allegations against him take a new turn.

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premiumtimesng.com /1 month ago

2027: Despite forgery scandal, ex-minister Uche Nnaji emerges PDP governorship candidate

Mr Nnaji is pushing to become the governor of Enugu State in 2027 despite being under investigation for alleged certificate forgery. The post 2027: Despite forgery scandal, ex-mini...

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premiumtimesng.com /1 month ago

Endorsement dispute: Reps Minority Caucus shows video disproving forgery claim

The MPs released video evidence showing the deputy House spokesperson Philip Agbese signing the nomination document, contradicting his allegation that his signature was forged. The...

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thisdaylive.com /1 week ago

Alleged Certificate Forgery: Lawyers Demand Swift Prosecution of Ex-Minister Uche Nnaji

.Seek refund of salaries Wale Igbintade A coalition of concerned lawyers and public interest analysts has urged the federal government to ensure the swift prosecution of former Mi...

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