Crime Fraud Metro

Court orders Lagos resident’s arrest over alleged N100m fraud

The Lagos High Court, sitting at the Tafawa Balewa Square (TBS) has issued a bench warrant against a Lagos-based defendant, Ibukun Fakaye, following his alleged failure to appear before the court to answer charges of forgery and fraud of N100 million. The Police, through the Office of the Inspector-General (IGP), dragged the defendant before the Read More…

Crime Fraud Nigeria Top Story

Maina sentenced to a total of 61 years, to serve 8 years

Judge lambasts prosecution for not joining two banks – UBA and Fidelity – as accomplices Even though he has been sentenced to a total of 61 years on money laundering charges, former Nigerian Pensions boss, Abdulrasheed Maina will serve just eight years as all the convictions against him will run concurrently. Delivering judgment against the Read More…