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EFCC, is prosecuting the company alongside Reuben M. Jaja, Ozor Chidi Jerry, David Femi James, Imeobong Jumbo Udom, Adeolu Edward, Emeka Emmanuel Okorie, Johnson Gabriel (now at la...
Neither Mr Omo-Agege nor his lawyer was in court when the matter was called. The post Alleged Fraud: Court sets new date for NBF president’s arraignment on fraud charges appeared f...
A judge tentatively set a date for disgraced former HFZ Capital executive Nir Meir to finally go to trial for an alleged $86 million fraud case involving the XI condo project on th...
The judge stepped from the case despite dismissing the bias allegations as unsubstantiated. The post Judge withdraws from $42.5 million fraud trial appeared first on Premium Times...
Feeding our Future ringleader Aimee Bock was sentenced to more than 41 years in prison in a separate fraud scheme Thursday morning.
The prosecution further alleged that after the complainant discovered the property was not available for sale, the defendant issued two Stanbic IBTC Bank cheques valued at N10 mill...
After nearly four months of proceedings at London’s Southwark Crown Court, the jury in the bribery trial of former Nigerian Petroleum Minister Diezani Alison-Madueke has begun deli...
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,...
The Upper Tribunal has considered the use of deception, fraud and false evidence in 12 judicial review claims, purportedly brought by 27 different applicants. The claims each relat...
Remember more money, more money, more money? How about more fraud, more fraud, more fraud, if the democrats are accurate in their allegations which remains to be seen. Get this,…...
The audit trick that finally exposed a five-pharmacy billing scheme
By A Correspondent| The trial of embattled businessman, Michael Gordon Smith continued last week before Epworth Magistrate, Ethel Chichera, with … Continue reading "Michael Gordon...
Thirty-five retired federal judges filed a stunning motion accusing the Trump administration of using a staged IRS lawsuit to fraudulently justify a $1.776 billion fund — and they'...
Among the accused is a Feeding Our Future defendant, who’s now charged with child care fraud
A former Legal Practice Council (LPC) administrator appeared in the Pretoria Magistrates’ Court, on fraud charges, after she allegedly altered examination marks for candidate attor...
Accused cheated $741,000 from low-income broadband program by submitting false addresses to claim the $75 tribal rate instead of the normal $30 monthly reimbursement
A Canadian man was sentenced to federal prison for a $1.2 million mail fraud scheme that targeted U.S. printing companies and consumers. The post Canadian gets prison in $1.2M mail...
At a press conference on Thursday, Assistant Attorney General for National Fraud Enforcement Colin McDonald announced that federal charges were being brought against 15 defendants...
One of the counts alleges that between 14 September 2022 and 20 March 2023 in Lagos, the defendants conspired to sell foreign exchange at rates above those stipulated by the Centra...
A man accused of practising law under false claims has appeared before a Delta court as the allegations against him take a new turn.
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...
The accused is alleged to have overstated the value of the company's inventory in order to secure funding.
A Perrysburg man who was the last of five people to enter guilty pleas in a $72 million securities fraud case became the first to be sentenced Monday when a Lucas County judge sent...
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