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Advance Fee Fraud and Other Related Offences Act
The Economic and Financial Crimes Commission, Port Harcourt Zonal Office has arraigned Jonah Ekpone Chijor before Justice E. A. Obile of the Federal High Court sitting in Port Harcourt, Rivers State on a two- count charge bordering on conspiracy and obtaining money by false pretence contrary to Section 8 (a) of the Advance Fee Fraud and Other Related Offences Act 2006 and punishable under Section 1(3) of the same Act.
A Federal High Court in Lagos yesterday adjourned till September 2, a suit seeking the final forfeiture of jewellery valued at $40 million (about N14.4 billion), recovered from a former Petroleum Resources Minister, Mrs Diezani Alison-Madueke.
A former Petroleum Resources Minister, Mrs Diezani Alison-Madueke, has urged the Federal High Court in Lagos to refuse an application by the Economic and Financial Crimes Commission (EFCC) seeking the final forfeiture of her 2,149 pieces of jewellery and a customised golden iPhone.
The Federal High Court, Abuja on Thursday, told the former Group Managing Director, (GMD) of the Nigerian National Petroleum Corporation, (NNPC), Andrew Yakubu, that he had a case to answer in his ongoing trial.
An Ikeja Special Offences Court on Wednesday, ordered that a prophetess, Linda Mabi-Praise, accused of swindling a company to the tune of N1 billion, be remanded in Kirikiri Female Prisons, pending when she perfects her bail conditions.
Brigadier-General Paul Tarela Boroh, former special adviser to President Muhammadu Buhari on Presidential Amnesty Programme has forfeited N732.85million to the Federal Government.
The Independent Corrupt Practices and Other Related Offences Commission has arraigned Mr Afolabi Olufemi, a former lecturer at the Federal Polytechnic Ede, Osun State.
The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has arraigned Afolabi Olufemi, a former lecturer at the Federal Polytechnic Ede, Osun State and his associate, Bashiru Aremu, for alleged N13 million fraud.
The Independent Corrupt Practices and Other Related Offences Commission (ICPC), has arraigned the Managing Director (MD) of an investment firm and his company before a High Court of the Federal Capital Territory (FCT), Bwari Division, for allegedly defrauding a widow of N5 million.
The Federal High Court, Abuja, has fixed November 20 for the re-arraignment of former Benue State governor, Gabriel Suswam, on a 32-count charge brought against him by the federal government.
A 38-year-old trader, Cephas Peter, was, on Tuesday, remanded in police custody over allegation that he swindled a financial company in Ilorin of N46.7m.
The Federal High Court in Lagos on Monday ordered a firm, ZAL Marine Limited, to forfeit the sum of £578,080 found in its Diamond Bank account to the Federal Government.
Four men, who allegedly obtained the sum of $1.362 million and N46. 533 million under false pretence, from a former House of Representative member, Hon. Eseme Eyiboh were, on Monday, re-arraigned before the Federal High Court, Lagos.
Nigeria international Victor Osimhen has been named the French Ligue 1 player for the month of September.
Asisat Oshoala was on target while Emuidzhi Oghiabekhva failed to save Minsk from a 5-0 humiliation at the hands of Barcelona in a Women's Champions League Round of 16 game on Thursday.
The Jigawa office of Action Against Hunger, a non-governmental organization has organized a one-week training for nutrition champions comprised of WDC, CSO, religious and community leaders, and the media.
A portal of the National Insurance Commission (NAICOM) that will integrate all insurance transactions in the insurance industry into a single hub will go live next year, its Acting Commissioner, Mr Sunday Thomas said on Thursday.
Ogun State government had received over eleven thousand educational materials from corporate bodies, as part of their annual Corporate Social Responsibility (CSR) to the society.
The Deputy Governor of Jigawa, Malam Umar Namadi, said on Tuesday that the state government had concluded plans to set up a mega solar power project in Daurawa, Gwiwa Local Government Area of the state.
As from November 11, any institution applying for an indirect participant in the nation’s Payments System must have a satisfactory risk-based rating from the Central Bank of Nigeria (CBN).
John Mikel Obi is doubtful for Trabzonspor Turkish Super Lig against Gaziantep FK this weekend after picking up a muscle injury in training on Monday.
Jigawa State Pension Board has signed a Memorandum of Understanding (MoU) with 10 Pension Fund Administrators (PFAs) for management of its funds for a period of two years.
A Psychologist, with the University of Nigeria Teaching Hospital (UNTH), Ituku-Ozalla, Mrs Nneka Dim, has urged mothers to give good moral and parental care to their children, especially the child-child.