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Criminal Breach Of Trust
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.
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.
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 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.
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.
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 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.
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.
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).
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.
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.
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.
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.
South East Governors Forum have resolved to meet with President Muhammad Buhari on Thursday over the welfare of Ndigbo.
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.
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.
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.
The Sultan of Sokoto Muhammadu Sa’ad Abubakar has called on Governors to remove and prosecute any traditional leader found guilty of supporting any act of insecurity in his domain.
The International Labour Organisation (ILO) on Tuesday said that it was working with the Federal Government and some States to eliminate child labour in the country by 2025.
Mrs Sharon Ikeazor, the Minister of State for Environment, on Thursday, called for the immediate declaration of a state of emergency on erosion ravaging several parts of the country to comprehensively tackle the menace.
Senate President Ahmed Lawan has assured that committees of both chambers of the National Assembly will conclude work on the 2020 budget estimate before the end of October.
An estimated 90 per cent of Nigerians and 2.3 billion people globally lack access to safe and efficient electricity, according to Schneider Electric.