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    Tag: Forgery

    Ozekhome
    Crime

    Frank Ozekhome suspended from the rank of SAN over forgery, other related crimes

    The Legal Practitioners’ Privileges Committee (LPPC) has suspended Mike Ozekhome from the rank of Senior Advocate of Nigeria (SAN) pending the determination of ...
    By News EditorJune 25, 20260
    EFCC
    Metro

    EFCC arrests serial fraudster in Enugu for ₦369m scam

    The Enugu zonal directorate of the Economic and Financial Crimes Commission (EFCC) on Monday, February 23, announced the arrest of a serial fraudster, ...
    By TSJ Reporter 5February 24, 20260
    Police Service Commission
    Metro

    Police Service Commission dismiss 197 officers for forgery, corruption (Photos)

    The Police Service Commission (PSC) on Thursday, February 5th, dismissed 197 police officers for forgery and corruption. The affected officers were found guilty ...
    By TSJ Reporter 5February 6, 20260
    emefiele-efcc
    Legal

    How I disbursed ₦1.6bn on Emefiele’s instruction – Ex CBN gov’s former colleague tells court

    A prosecution witness in the ongoing corruption trial of former Central Bank of Nigeria (CBN) governor, Godwin Emefiele, told the federal high court ...
    By TSJ Reporter 5January 22, 20260
    FCTA director-ICPC
    Metro

    ICPC arraign FCTA director in Abuja for forging land documents

    The Independent Corrupt Practices and Other Related Offences Commission (ICPC) on Thursday, December 18, arraigned Adamu Jubrin Hussaini, a director of lands with ...
    By TSJ Reporter 5December 19, 20250
    court-
    Legal

    Court sends school provost to jail in Lagos for forgery

    A Lagos state high court in Ikeja on Wednesday, December 17, sentenced Samson Orijugo, the provost of Adonai advanced institute of management, to ...
    By TSJ Reporter 5December 18, 20250
    fraud-court
    Legal

    Appeal court overturn man’s acquittal, sentence him to 7 years imprisonment over ₦2.9m land fraud in Enugu

    The court of appeal in Enugu has overturned the acquittal of Henry Ugwuede and sentenced him to seven years imprisonment over a ₦2.9 ...
    By TSJ Reporter 5December 9, 20250
    court-
    Metro

    NSCDC officer sentenced to combined 7 years imprisonment for certificate forgery, salary fraud in Abuja

    The federal high court sitting in Gudu, Abuja, has sentenced an officer of the Nigeria Security and Civil Defence Corps (NSCDC), Hassan Abdullahi, ...
    By TSJ Reporter 5December 8, 20250
    EFCC
    Metro

    EFCC arraigns Access Bank staff over $510,000 unauthorized transfer from customer’s account

    The Economic and Financial Crimes Commission (EFCC), Enugu zonal directorate has arraigned a former head of operations of Access Bank Plc, Obinna Nwaobi, ...
    By TSJ Reporter 5November 15, 20250
    NSCDC arrest
    Metro

    NSCDC arrest 4 individuals for impersonation, forgery, others in Abuja

    The Nigeria Security and Civil Defence Corps (NSCDC) has arrested four individuals for criminal conspiracy, impersonation, forgery, and public deception in Abuja. The ...
    By TSJ Reporter 5October 22, 20250
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