Home Topics Forgery

Forgery

Angola’s former first daughter Isabel dos Santos charged with fraud

Angola's billionaire former first daughter Isabel dos Santos has been charged with money laundering and mismanagement during her stewardship of state-owned oil firm Sonangol.
Senator Hope Uzodinma as Governor of Imo State

Imo election: The dissenting appeal court judgment that gave hope to Senator Uzodinma —...

The supreme court judgment upholding the election petition of Hope Uzodinma and installing him as the elected governor of Imo state on Tuesday, January 14, 2020, has been very controversial, especially as the full text of the verdict is yet to be made public.

Visa seeker jailed for presenting fake documents to US embassy

A 38-year-old visa applicant, Lukman Owolabi Ogunsuada, has been sentenced to jail for presenting forged letter of invitation to the officials at the United States Embassy in Lagos to secure B1 and B2 Visa categories knowing full well that the documents were not genuine.

Fake company staff docked for allegedly obtaining bank loan with forged documents

Amara Nwokolo, 39, who allegedly tendered forged Nestle identity card, letter of appointment and pay slip to obtain N1 million loan from bank, on Monday appeared before an Ikeja Magistrates’ Court in Lagos.

Woman in court over ‘theft of WAEC result’

Rose Okeke, 40, who allegedly stole the original copy of a candidate’s result from the West African Examinations Council (WAEC) office appeared before an Ikeja Magistrates’ Court on Thursday.
Gov. Simon Lalong of Plateau has urged Muslims to regard the Eid-el-Maulud period as an opportunity for sober reflection and a time to demonstrate love.

Plateau guber: Appeal court affirms Governor Lalong’s victory, Senator Useni heads to Supreme Court

The Court of Appeal sitting in Jos on Friday affirmed the victory of Plateau Governor Simon Lalong in the March 9 supplementary elections.
The Economic and Financial Crimes Commission (EFCC) on Thursday in an FCT High Court in Maitama, re-arraigned a deputy director with the National Emergency Management Agency (NEMA), Emenike Umesi, for alleged misappropriation of N54.3 million.

EFCC arrests two prisons controllers over $1 million scam by jailed internet fraudster

The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, has arrested two prison officials for giving exaggerated medical reports that warranted jailed internet fraudster, Hope Olusegun Aroke, being given a referral to be treated outside the facility.
In Kogi State, the incumbent Governor Yahaya Bello emerged as the APC candidate while Musa Wada, a younger brother to the immediate past governor, Idris Wada, emerged as PDP candidate.

Kogi guber: PDP chances threatened as questions are raised over certificate submitted to INEC

Suit No. FHC/ABJ/CS/1147/2019 Femi Joseph v Peoples Democratic Party (PDP) and two others are suits climbing through the Federal High Court. The other two defendants are the Independent National Electoral Commission (INEC) and the candidate of the PDP in Saturday’s Kogi State governorship polls, Engr. Musa Wada.

Group warns Okoi Obono-Obla to leave VP Osinbajo out of his travail

The Initiative To Save Democracy (ISD) has warned the sacked Chairman of the Special Presidential Investigation Panel for the Recovery of Public Property (SPIP), Mr. Okoi Obono-Obla, to leave Vice President Yemi Osinbajo out of the affliction he brought upon himself.
The EFCC Kano Zonal office has arraigned the duo of Jude Ameh and Ademola Aderibigbe before Justice Farouk Lawan of the Kano State High Court on a 19- count charge bordering on theft and forgery.

Bank account officer, Bureau de Change accountant arraigned for ‘N11.3 million scam’

The EFCC Kano Zonal office has arraigned the duo of Jude Ameh and Ademola Aderibigbe before Justice Farouk Lawan of the Kano State High Court on a 19- count charge bordering on theft and forgery.

Okoi Obono-Obla: VP Osinbajo persecuting me for being loyal to President Buhari

Okoi Obono-Obla, former chairman of the Special Investigation Panel for the Recovery of Public Property (SPIP), says he is being persecuted by the office of Vice-President Yemi Osinbajo for his loyalty to President Muhammadu Buhari.

Court orders arrest of Edo lawmaker-elect

An Edo High Court presided over by Justice Ohimai Ovbiagele has issued an arrest warrant on Mr. Dumez Ugiagbe, a lawmaker-elect for Ovia Constituency II in the Edo State House of Assembly.

26-year-old man on trial over N14.5 million theft

A 26-year-old man Matthew Edet, was on Tuesday arraigned in an Igbosere Magistrates’ Court, Lagos, for allegedly burgling his employer’s house and stealing property worth N14.5 million.
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.

Edo government takes over forgery case against lawmakers-elect

The Edo State Government on Friday informed the State Criminal Court, of its decision to take over a case of alleged forgery and impersonation, preferred against the lawmaker-elect for Ovia North East Constituency l in the Edo State House of Assembly, Mr. Ugiagbe Dumez.

Edo lawmaker faces certificate forgery, impersonation allegations

The Edo State Police Command on Friday arraigned a member of the state House of Assembly, Mr. Ugiagbe Dumez (APC-Ovia North East 1) before the State Criminal Court on allegation of forgery and impersonation.

UNIZIK dismisses embattled senior lecturer

The Nnamdi Azikiwe University, Awka, has finally dismissed embattled senior lecturer in the Department of Pure and Industrial Chemistry, Faculty of Physical Sciences, Peter Ekemezie.
Justice Patricia Ajoku of the Federal High Court in Ibadan ordered the remand of the suspect, Onifade Gideon Idowu in prison pending when a case of alleged fraud filed against him was decided.

‘Internet scammer’ rakes in N30 million, remanded

An alleged internet scammer has been arraigned in court for raking in N30 million through dubious means, forgery, fake representation and obtaining money under false pretence.

Recent Stories

IPOB: Facebook shutdown Nnamdi Kanu’s account

According to the publicity secretary of IPOB, Emma Powerful who disclosed this in a press statement he made available to Daily Sun, said that the reason for the shutdown was as a result of its widely used by those he said were determined to expose the ills of the present administration.
Inter have confirmed that they've completed the signing of Victor Moses from Chelsea after his loan spell with Fenerbahce was brought to an abrupt end.

Inter Milan confirm Victor Moses shirt number

New Inter Milan signing Victor Moses will wear the No.11 shirt for his new club, I Nerazzurri have revealed.
University of Abuja - UniAbuja

University of Abuja suspends admission process

The University of Abuja has suspended the ongoing admission of students due to what it described as irregularities in the process.

Nigerian Navy arrests five suspects, impounds 181 drums of petrol

The Nigerian Navy fight against smuggling activities on the waterways has continued unabated as the command has arrested five suspects.and impounded 4 boats.
Nigeria has slipped on Transparency International’s Corruption Perception Index 2019, scoring 26 per cent.

Transparency: Corruption worse in Nigeria

Nigeria has dropped on Transparency International‘s yearly corruption perception ranking, moving two places down to rank the world’s 34th most corrupt nation in the world.