Browsing Tag
Forgery
15 posts
Niger State Police Arrest Man for Producing Over 1,000 Fraudulent Identity Cards
A 42-year-old man in Niger State was arrested for forging over 1,000 identity documents, resulting in illegal earnings exceeding N3 million.
FCT Police Apprehend Fraud Syndicate Over Document Forgery and Impersonation
The FCT Police have captured two members of a fraud syndicate known for document forgery and impersonating business owners to swindle citizens.
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.