Tag Archives: #Fraudulent practice

No fewer than 974 offenders have been convicted and sentenced to various jail terms including eleven drug kingpins, who bagged 254 years imprisonment in the first quarter of 2026.

Read More »

A Lagos State High Court sitting at Ikeja today Wednesday adjourned the arraignment of a Lagos business man Michael Abiodun Ponle and his company Origin Oil and Gas Limited on three-count charges of fraud, forgery, and possession of false documents till April 13, 2026.

Read More »

The Inspector General of the Nigerian Police force has filed 21 count  amended charge of conspiracy and obtaining by false pretence the sum of $236,400 against a Lagos business man  JERALD UCHE LEBECHI and his company MONARCH AND CO INTERNATIONAL LIMITED 

Read More »

The presiding Judge of a Federal high court sitting in Lagos, Justice Chukwujekwu Aneke  has  adjourned till 14th of July, 2025, when a Lagos business man COLLINS EZEOSIA ARINZE alleged to have committed Cybercrime offences will be arraigned before the court.

Read More »

A Federal high court sitting in Lagos has adjourned till 16th of July,2025 for the continuation of trial of a Lagos business man ALUKO OLABANJI, alleged to have being in possession of counterfeit Dollars Notes

Read More »

A Federal high court sitting in Lagos has  adjourned till 3rd of  March,2025 when the trial of a Lagos business man  Peter Olasubomi Olowe and his company Max Vision Global Concept  Limited for obtaining by false pretences and issuing dud check will commence.

Read More »