A Federal High Court in Abuja has ordered an interim forfeiture of the sums of N500m and $500,000 said to have been looted from the Paris Club refunds made by the Federal Government in favour of the 36 states of the federation. The sums of money, said to have been …
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A United States Federal court has convicted a Nigerian, Wiseman Oputa, who set up a number of bank accounts with bogus passports over a year, in which he managed to steal at least $500,000 through wire fraud and Internet scams. The court convicted Oputa of one count of wire fraud, …
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A 32-year-old man, Samuel Afuape, on Monday appeared before an Ota Chief Magistrates’ Court for allegedly breaking into the house of Mr Akanni Fatai and stole valuable items worth N50,500. The accused of No 18, Oni St., Iyana Iyesi in Ota, Ogun, is facing a three-count charge of conspiracy, stealing …
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