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Criminal Breach Of Trust

Court to resume Senator Jang’s N6.3 billion fraud case January 21

A Principal Counsel in the Plateau State Ministry of Justice, Mr Gideon Azi, who is also holding brief for the Economic and Financial Commission in the case, confirmed the new hearing date to newsmen in Jos on Wednesday.

Publisher arraigned for N4 million fraud

The Prosecutor, ASP Ejike Peters, told the court that the complainant, Stanislaus Ntekop, in April gave the defendant N4 million to use as down payment for a N6.4 million contract for the supply of books to the Central Bank of Nigeria.
The Economic and Financial Crimes Commission, EFCC, Kaduna Zonal Office has arraigned a Councillor, Theophilus Madami on a two-count charge bordering on criminal breach of trust and obtaining by false pretence before Justice Mohammed Tukur of the State high court in Kaduna State.

Kaduna councillor remanded over N11 million fraud

The Economic and Financial Crimes Commission, EFCC, Kaduna Zonal Office has arraigned a Councillor, Theophilus Madami, on a two-count charge bordering on criminal breach of trust and obtaining by false pretence before Justice Mohammed Tukur of the State high court in Kaduna State.
The Economic and Financial Crimes Commission, EFCC at the weekend arraigned one Joseph Idakho alongside his company, Zamtrac Management and City Investment Limited, before Justice D. Z. Senchi of the Federal Capital Territory, FCT, High Court, Jabi, Abuja, for alleged conspiracy, forgery and criminal breach of trust.

EFCC arraigns developer for ‘criminal breach of trust’

The Economic and Financial Crimes Commission, EFCC, at the weekend arraigned one Joseph Idakho alongside his company, Zamtrac Management and City Investment Limited, before Justice D. Z. Senchi of the Federal Capital Territory, FCT, High Court, Jabi, Abuja, for alleged conspiracy, forgery and 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.

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An Abuja Area Court, on Wednesday, ordered the Department of State Security to investigate the allegation of forgery of a National Youth Service Corps certificate leveled against the Deputy Governor of Bayelsa State, Lawrence Ewhrudjakpo.

Court orders DSS to probe Bayelsa deputy governor for ‘certificate forgery’

An Abuja Area Court, on Wednesday, ordered the Department of State Security to investigate the allegation of forgery of a National Youth Service Corps certificate leveled against the Deputy Governor of Bayelsa State, Lawrence Ewhrudjakpo.
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