Browsing Tag
Forgery
13 posts
Lagos employee of microfinance bank faces forgery charges
Henry Nwoko has been arraigned in a Lagos court for allegedly forging a non-indebtedness letter at his place of employment, Advance Microfinance Bank.
Document Fraud Case: The Investigative Report That Led to the Arraignment of Ex-Minister Uche Nnaji
Former minister Uche Nnaji faces a six-count charge for alleged forgery and money laundering after an investigative report revealed inconsistencies in his academic and service credentials.
Microfinance worker charged for falsifying debt-free document
Henry Nwoko, a bank staff member, was brought to a Lagos court to answer for charges involving the unauthorized forging of a debt-clearance letter.
Police Investigation Exposes Fraudulent Presidential Foreign Intervention Promotion Council
A police investigation has dismantled a fraudulent syndicate posing as the Presidential Foreign Intervention Promotion Council, leading to the arrest of the primary suspect and the discovery of extensive financial forgery.
ADC claims fraudulent INEC papers used in nomination dispute
The ADC has accused a rival group of fabricating INEC documents to falsely claim they submitted nominations, while the party reaffirms its own legitimate candidacy filings.
Former Minister Nnaji and Alleged Fake DG Adeyemi to Face Legal Proceedings in Abuja
Former Minister Uche Nnaji faces charges related to forged credentials, while alleged fake council director Adeniyi Adeyemi will be arraigned on fraud and impersonation counts.
Legal expert addresses Uche Nnaji forgery case and urges firm action
Legal professional Liborous Oshoma discusses the forgery allegations against former Minister Uche Nnaji, calling for his prosecution to uphold government integrity and address failures in security screening.
Adeniyi Adeyemi Vows to Defend Against Government Charges Regarding Disputed Council
Adeniyi Adeyemi is set to face court proceedings after the Presidency accused him of running a fraudulent council, charges he maintains he can disprove through legal channels.
Abuja Court Permits Mike Ozekhome to Travel Abroad for Medical Treatment
An Abuja High Court has allowed Mike Ozekhome to travel to the UK for medical care for six weeks while he defends against forgery and impersonation charges.
Presidency exonerates Femi Gbajabiamila regarding forgery accusations
The Presidency has officially cleared Chief of Staff Femi Gbajabiamila of any involvement in a forged appointment scheme managed by Adeniyi Adeyemi Matthew.