4 h. ago Businessmen docked for allegedly obtaining N220m under pretence

Two businessmen, Hyginus Eze and Matthew Enetomhe, were on Friday arraigned before an Ikeja Magistrate’s Court for allegedly obtaining a total of N220 million under false pretence. Eze, 53, of Okota area, and Enetomhe, 65, of Banko Estate, Irawo, both in Lagos State, were arraigned before Magistrate Lateef Owolabi on a three-count charge bordering on […] The post Businessmen docked for allegedly obtaining N220m under pretence appeared first on The Sun Nigeria.

Politics

4 h. ago Man arraigned for alleged possession of government revenue ticket

The police on Friday arraigned a 31-year-old man, Muyiwa Adebayo, before the Iyaganku Magistrates’ Court in Ibadan for allegedly possessing an Oyo State Internal Revenue ticket. Adebayo, whose address was not provided, was charged with unlawful possession of government property. The prosecutor, Inspector Elisha Tellang, told the court that Adebayo committed the offence on June […] The post Man arraigned for alleged possession of government revenue ticket appeared first on The Sun Nigeria.

Politics

14 h. ago EFCC arraigns alleged Ponzi operator for laundering over N10bn

Tribune Online EFCC arraigns alleged Ponzi operator for laundering over N10bn He allegedly claimed to be running a business in partnership with telecom giant MTN, a claim the network provider did not verify. EFCC arraigns alleged Ponzi operator for laundering over N10bn Tribune Online

Politics

18 h. ago EFCC Arraigns Medical Doctor Over Alleged N39.1m Visa Scam In Rivers

The Economic and Financial Crimes Commission (EFCC), Port Harcourt Zonal Directorate in Rivers State, has arraigned a medical practitioner based in Port Harcourt, Doctor Nekabari Dambere Nathan, over an alleged visa scam involving N39,157,000. Nathan was arraigned alongside his firm, Global Horizons Academy Ltd, before Justice P.I. Ajoku of the Federal High Court in Port […]

Politics

31 h. ago EFCC Arraigns Man For Allegedly Laundering N5bn Through Proxy Bank Account

The Economic and Financial Crimes Commission (EFCC) on Thursday arraigned Ibrahim Abubakar before the Federal High Court in Lagos over his alleged involvement in a N5 billion fraud scheme. Abubakar is facing a two-count charge bordering on conspiracy to steal and the retention of proceeds from unlawful activities. He was arraigned before Justice Alexander Owoeye […] The post EFCC Arraigns Man For Allegedly Laundering N5bn Through Proxy Bank Account appeared first on Information Nigeria.

Politics

34 h. ago Clerics arraigned for allegedly defrauding medical doctor of N280m

Tribune Online Clerics arraigned for allegedly defrauding medical doctor of N280m Justice Daniel Osiagor of the Federal High Court in Ikoyi, Lagos, on Thursday ordered the remand of two self-proclaimed Islamic clerics, Saheed Atanda Aremu and Tolani Osuolale, at the Nigerian Correctional Centre over their alleged involvement in a ₦280 million fraud scheme targeting a medical doctor. Clerics arraigned for allegedly defrauding medical doctor of N280m Tribune Online

Politics

40 h. ago Alleged defamation: Senator Natasha arraigned, granted N50m bail

Tribune Online Alleged defamation: Senator Natasha arraigned, granted N50m bail The Federal Government on Thursday arraigned the suspended senator representing Kogi Central, Natasha Akpoti-Uduaghan, before the High Court of the Federal Capital Territory (FCT) for allegedly defaming Senate President Godswill Akpabio and former governor Yahaya Bello of Kogi State. Alleged defamation: Senator Natasha arraigned, granted N50m bail Tribune Online

Politics

41 h. ago Natasha Akpoti arraigned for alleged defamation against Akpabio, Bello

Natasha Akpoti-Uduaghan, the suspended Senator representing Kogi Central, has arrived at the Federal Capital Territory (FCT) High Court in Maitama, read more Natasha Akpoti arraigned for alleged defamation against Akpabio, Bello

Politics

41 h. ago Federal Gov’t Arraigns Kogi Central Senator Natasha Over Alleged Defamation

The Federal Government, on Thursday, arraigned suspended Kogi Central Senator, Natasha Akpoti-Uduaghan, before the Federal Capital Territory (FCT) High Court in Abuja on charges of alleged criminal defamation. The lawmaker appeared before Justice Chizoba Orji on a three-count charge bordering on alleged defamation of Senate President Godswill Akpabio and former Kogi State Governor Yahaya Bello. […]

Politics

43 h. ago Senator Natasha present in court for arraignment in defamation case

The suspended Senator representing Kogi Central Senatorial District, Natasha Akpoti-Uduaghan, arrived at the Federal Capital Territory High Court, Maitama, in Abuja on Thursday for her arraignment over alleged defamation. According to reports, Akpoti-Uduaghan got to the courtroom at about 10:30 am ahead of the session scheduled to begin at 11:00 am, awaiting the entrance of […] The post Senator Natasha present in court for arraignment in defamation case appeared first on The Sun Nigeria.

Politics

3 d. ago Police arraign Ghanaian national for alleged N7.4m visa fraud

Tribune Online Police arraign Ghanaian national for alleged N7.4m visa fraud A Ghanaian national, Yaw Agyei, has been arraigned before a Yaba Chief Magistrate Court in Lagos for... Police arraign Ghanaian national for alleged N7.4m visa fraud Tribune Online

Politics

3 d. ago EFCC Arraigns Company Director Over Alleged N13.8bn Ponzi Scheme

The Economic and Financial Crimes Commission (EFCC) has arraigned a director of Glossolalia Nigeria Ltd and Pelegend Nigeria Ltd, Precious Williams, for allegedly defrauding over 3,000 investors of N13.8 billion through an investment scheme. Williams was brought before Justice S.I. Mark of the Federal High Court in Port Harcourt on a 14-count charge bordering on […]

Politics

4 d. ago Ponzi Scheme: EFCC arraigns Precious Williams for alleged N13.8b fraud

EFCC Port Harcourt has arraigned Precious Williams before S.I. Mark, Justice of the Federal High Court in Port Harcourt. read more Ponzi Scheme: EFCC arraigns Precious Williams for alleged N13.8b fraud

Politics

5 d. ago Alleged Defamation: Court Sets June 19 For Natasha’s Arraignment Amid Witness Credibility Saga

The Federal High Court, Maitama, Abuja, has fixed June 19, 2025, for the arraignment of the suspended Kogi Central Senator, Natasha Akpoti-Uduaghan, in a defamation case brought against her by the Federal Government on behalf of Senate President Godswill Akpabio and former Kogi State governor Yahaya Bello. The arraignment, which was initially set for June […]

Politics

6 d. ago EFCC Arraigns SunTrust Bank MD, ED Over Alleged $12m Money Laundering

The Economic and Financial Crimes Commission (EFCC) has arraigned the Managing Director of SunTrust Bank, Halima Buba, and the Executive Director, Innocent Mbagwu, over alleged money laundering to the tune of $12 million. The two top executives were brought before Justice Emeka Nwite of the Federal High Court, Abuja, on Friday, June 14, 2025, on […] The post EFCC Arraigns SunTrust Bank MD, ED Over Alleged $12m Money Laundering appeared first on Information Nigeria.

Politics

2 w. ago EFCC arraigns two Chinese for alleged illegal mineral resources deal in Lagos

From Sola Ojo, Abuja The Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission (EFCC), on Wednesday, June 4, arraigned two suspected Chinese illegal miners, Zhang Hong Lin and Zhao Pei Hai, before Justice Chukwujekwu Aneke of the Federal High Court sitting in Ikoyi, Lagos. The defendants were arraigned on a five-count charge […] The post EFCC arraigns two Chinese for alleged illegal mineral resources deal in Lagos appeared first on The Sun Nigeria.

Politics

2 w. ago Alleged forgery: Court reschedules arraignment of FCTA director, others to June 23

Tribune Online Alleged forgery: Court reschedules arraignment of FCTA director, others to June 23 We made calls, informed their lawyers and those who stood as sureties for them at the police station in the course of investigation. However, all efforts have proved abortive. Alleged forgery: Court reschedules arraignment of FCTA director, others to June 23 Tribune Online

Politics

2 w. ago Court to rule on bail application of fraud suspect Friday Audu, Tuesday

Tribune Online Court to rule on bail application of fraud suspect Friday Audu, Tuesday By Francis Iwuchukwu Justice Rahman Oshodi of the Ikeja Special Offences Court will today (Tuesday) rule on the bail application filed by Friday Audu, who is currently standing trial alongside Genting International Ltd over allegations of forgery. Audu and the company were re-arraigned by the Economic and Financial Crimes Commission (EFCC) on an amended eight-count […] Court to rule on bail application of fraud suspect Friday Audu, Tuesday Tribune Online

Politics

3 w. ago Calabar: Man arraigned for destroying police handcuffs, escaping custody

From Aniekan Aniekan, Calabar Obi Amba-Ojong, 33, has been arraigned before a Calabar Magistrate Court for allegedly destroying police handcuffs after escaping from custody. The police accused Obi of breaking free from their grasp at Adijinkpor Junction/Army Checkpoint in Ikom Local Government Area, Cross River State, and damaging the handcuffs in the process. He faces […] The post Calabar: Man arraigned for destroying police handcuffs, escaping custody appeared first on The Sun Nigeria.

Politics

3 w. ago Alleged forgery: Court issues bench warrant against FCTA Director, others

Tribune Online Alleged forgery: Court issues bench warrant against FCTA Director, others Justice Suleiman Belgore of the High Court of the Federal Capital Territory (FCT), sitting in Garki, Abuja, today issued a bench warrant against the Director of Investigation and Prosecution of the Federal Capital Territory Administration (FCTA), Joseph Eriki, and 10 others, to compel their appearance before the court for arraignment in a case filed against them by the Federal Government. Alleged forgery: Court issues bench warrant against FCTA Director, others Tribune Online

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