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Criminal Breach Of Trust

Police arraign car dealer for allegedly defrauding Cameroonian

The police on Monday arraigned a car dealer, Mohammed Ubale, who allegedly defrauded a Cameroonian of N1.1 million in a Magistrates’ Court in Wuse Zone 6, Abuja.

Fraud: Court orders substituted service on NFF supremo Amaju Pinnick, others

The Federal High Court in Abuja on Tuesday ordered that the President of the Nigeria Football Federation, Mr Amaju Pinnick, and four other officers charged with fraud involving the sums of $8.4m and N4bn should be served with copies of the charges through their offices.

Police arraign banker for allegedly stealing N15 million from customer’s account

The police on Wednesday arraigned a banker, Mohammed Abubakar, in a Wuse Zone II Chief Magistrates’ Court for allegedly stealing over N15 million from a customers account.

Late ex-CDS Alex Badeh forfeits six properties, cash to federal government

Late former Chief of Defence Staff, Air Chief Marshal Alex Badeh, has forfeited six properties and about $1 million to the Federal Government after his company was convicted.

Man allegedly dupes fiancée of money, phone

The Police, on Friday, arraigned a 28-year-old Husseini Abdullahi in a Karu Grade 1 Area Court, Abuja, for allegedly duping his fiancee of money and phone totalling N56,000.

Court remands two businessmen in Kuje prison for alleged N110m fraud

FCT High Court in Apo on Wednesday ordered two business men, Moses Esuga, and Nasir Mohammed, to be remanded in Kuje prison over their alleged roles in a N110 million fraud.

Hope Uzodinma gets bail on health ground

The Special Presidential Investigation Panel for Recovery of Public Property (SPIPRPP) has granted bail to the governorship candidate of the All Progressives Congress (APC) in Imo State, Senator Hope Uzodinma.

Court orders EFCC to investigate criminal complaint against Hope Uzodinma

A Grade 1 Area Court of the Federal Capital Territory, FCT, in Abuja has referred the case of criminal complaint, made against Senator representing Orlu District in Imo State, Hope Uzodinma, to the Economic and Financial Crimes Commission, EFCC, for investigation and appropriate action.
Ahmad Zahid Hamidi

Malaysia’s ex-deputy premier charged with corruption

Ahmad Zahid Hamidi, Malaysia's former deputy prime minister, appeared in court in Kuala Lumpur on Friday charged with 45 counts of corruption, the latest senior politician to be charged with suspected graft since May's general election brought the country's first change in government in 60 years.
In this May 24 photo, former Malaysian prime minister Najib Razak speaks as he leaves the Malaysian Anti-Corruption Commission Office in Putrajaya in Kuala Lumpur. (Vincent Thian-AP)

Malaysian ex-premier Najib Razak summoned again over 1MDB scandal

Malaysia’s former prime minister Najib Razak was on Tuesday summoned once again to the headquarters of the anti-graft agency in Kuala Lumpur, to be questioned over a new case relating to the 1MDB scandal.
Datin Seri Rosmah Mansor

Malaysian ex-premier’s wife charged with money-laundering

Rosmah Mansor, Wife of ex-Malaysian Prime Minister, Najib Razak, was charged on Thursday with money laundering and tax evasions as the country continues its probe into state investment firm 1Malaysia Development Berhad (1MDB).

N1.64 billion fraud: Court declines to grant convicted ex-Governor Nyame bail

A High Court of the Federal Capital Territory, sitting in Gudu district of Abuja, has dismissed a bail application brought by the convicted former Governor of Taraba State, Rev. Jolly Nyame, who is serving a 14-year jail term.

Federal government files charges against Senator Bassey Akpan

The Federal Government has filed fresh charges against Sen. Bassey Akpan, representing Akwa Ibom North East, at the Federal High Court, Abuja, over his failure to declare his assets.

Legal Aid Council treats 20 cases in two months

The Coordinator, Legal Aid Council of Nigeria, Kano State Chapter, Abubakar Umar, said on Tuesday that the council treated 20 cases in April and May.

Court delivers judgment in ex-Governor Nyame’s alleged misappropriation trial

Justice Adebukola Banjoko of the High Court of the Federal Capital Territory in Gudu Abuja is currently delivering judgment in the 11 years long trial of a former Governor of Taraba State, Jolly Nyame, who was accused of misappropriating about N1.6bn of the state’s funds.

Banker uses customers deposits to play MMM

A 32-year-old banker, Oyeyemi Mashood Badmus, who allegedly misappropriated a sum of N2.9 million belonging to the customers of his employer, has been charged before an Ilorin Chief Magistrates’ Court.

Group begs President Buhari to proscribe JOHESU

A group, under the aegis of Kingdom Human Rights Foundation International, on Friday urged President Muhammadu Buhari to proscribe the Joint Health Sector Union, JOHESU, as an illegal association.

Seven docked for allegedly defrauding microfinance bank of N5.2 million

Seven persons including two women were on Wednesday brought before a Minna Magistrates’ Court charged with defrauding LAPO Microfinance Bank of N5.2 million.

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Tottenham have re-signed goalkeeper Michel Vorm on a deal until the end of the season to cover for the injured Hugo Lloris.

Tottenham re-sign Michel Vorm to cover Hugo Lloris absence

Tottenham have re-signed goalkeeper Michel Vorm on a deal until the end of the season to cover for the injured Hugo Lloris.

Igbo leaders meet President Buhari on Thursday

South East Governors Forum have resolved to meet with President Muhammad Buhari on Thursday over the welfare of Ndigbo.
Sports Minister Sunday Dare (middle) at the National Stadium Lagos

Tokyo Olympics: Athletes to be camped for five months – minister

Ahead of the preparations toward the Tokyo 2020 Olympics, the Minister of Youths and Sports Development, Sunday Dare, on Monday assured athletes that he would ensure a minimum of five months camping.
Governor Seyi Makinde

Oyo government imposes fees on transfer from private to public schools

Oyo State Government has imposed fees on the transfer of students from private to government owned schools, pointing out that the costs were meant to offset administration procedures.

NIMMME: How Nigeria can generate $292 billion with Iron Ore, lead reserves

The Nigerian Institution of Metallurgical Mining and Materials Engineers (NIMMME) has said with available reserves of Iron Ore and lead, asides other resources, the nation can generate $292 billion.