... Seeking the Truth in Facts
police have charged before a magistrate court, Orumba, Anambra State a lecturer, department of Accountancy, Imo State University, Owerri, Dr. Luke Chukwu and two practicing lawyers The police have charged before a magistrate court, Orumba, Anambra State a lecturer, department of Accountancy, Imo State University, Read More …
A German woman attempted to buy a vehicle from a car dealership in the southwestern city of Kaiserslautern last Friday using counterfeit currency she printed off at home. She carried a wad of €15,000 (about N6.7 million) to the dealership in Kaiserslauterna for the used Read More …
Abiodun Nejo, Ado Ekiti The police in Ekiti State have arraigned a 74-year-old man, Adejare Agboola, on charges related to alleged forgery of documents of the Secretary to the Government of the Federation, Federal Ministry of Interior, and Ekiti State House of Assembly to defraud Read More …
Samson Folarin The Nnamdi Azikiwe University, Awka, Anambra State, has suspended embattled senior lecturer, Peter Ekemezie, over allegations of certificate forgery, plagiarism, among others. The PUNCH learnt that the decision was taken at the end of the 117th general meeting of the varsity’s governing council. Read More …
ADELANI ADEPEGBA The Independent Corrupt Practices and other Related Offences Commission has begun an investigation of the lawmaker representing Delta State in the House of Representatives, Mutu Ebomo, for alleged forgery and impersonation. Ebomo, who has been representing Bomadi/Patani federal constituency in the house since Read More …
The Economic and Financial Crimes Commission, EFCC has arrested one Prince Ishola Olatunbosun, for alleged theft, fraud, criminal breach of trust and obtaining by false pretence to the tune of N90, 000,000.00 (Ninety Million Naira). According to a petition by one Mr Charlse Anyaokei, director Viscount Read More …
By Rotimi Ojomoyela Ado-Ekiti—A traditional ruler in Ekiti State, Oba Akin Adeyemo, and one of his chiefs, Samuel Fayigbe, were, yesterday, arraigned before a Chief Magistrate’s Court in Ado-Ekiti over fraud-related allegation. The suspects were accused of offences ranging from conspiracy, stealing, forgery and fraudulent Read More …
An Ikeja Special Offences Court, Lagos has revoked and remanded a former Managing Director of MainStreet Bank Registrar Limited, Chester Onyeamachi Ukandu who was earlier granted bail on an offence of forgery. Ukandu was arraigned by the Economic and Financial Crimes Commission, EFCC on March Read More …
A prosecution witness, Mr Patrick Ogo, on Friday told an Ikeja Special Offences Court that Kayode Odukoya, Managing Director, First Nation Airways, secured a N1.7 billion loan from Skye Bank with a forged document. NAN reports that Ogo, a Legal Officer with Polaris Bank, formerly Read More …
A Federal High Court sitting in Abuja has nullified the election of a member-elect representing Yola South/Yola North/Girei Federal constituency of Adamawa state, Abdulrauf Modibbo for age falsification. Justice Inyang Ekwo held on Friday that Modibbo, who was declared the winner of the All Progressives Read More …