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Category: COURT NEWS
EFCC Arraigns Hacker For Allegedly Stealing N17m From Kaduna Bank
October 17, 2023
The Kaduna Zonal Command of the Economic and Financial Crimes Commission (EFCC) has arraigned a man for allegedly hacking into a bank system to fraudulently withdraw over N17m. According to a statement issued by the ...
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Ex-convict Bags 12-Year Jail Term For $1.4m Fraud
October 6, 2023
The Special Offences Court sitting in Ikeja, Lagos State, has convicted and sentenced one Kolawole Erinle, Managing Director of Rinde-Remdex Nigeria Limited, to 12 years imprisonment for defrauding Kansas City University of Medicine and Biosciences, ...
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Alleged N4.8bn Fraud: Absence Of Businessman Cletus Ibeto Stalls Arraignment
October 5, 2023
The scheduled arraignment of businessman, Chief Cletus Ibeto, alongside his company, Ibeto Energy Development Company, before the Lagos State High Court, Ikeja was stalled today owing to the absence of the defendants in court, Channelstv ...
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