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…
Fraud
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…
Cleric arraigned for alleged N870,000 ‘spiritual oil’ fraud
These are not the best of times for a 70-year-old man of the cloth as he has been docked for allegedly duping a businesswoman of N870,000. The clergyman, Emmanuel Bello, on Monday appeared in an Ikeja Magistrates’ Court in Lagos in a case of alleged fraud. Bello, who resides in Idimu, Lagos State, was charged Read More…
Lagos recovers N50m over fraudulent real estate activities
The Lagos State Government on Tuesday said it had recovered more than N50 million from parties involved in illegal real estate transaction activities. Mrs Toke Benson-Awoyinka, Special Adviser to Gov. Babajide Sanwo-Olu on Housing, made the disclosure during a news conference in Ikeja. It was to give account of activities in the housing sector for Read More…