Alleged fraudster Fred Ajidua granted bail in a Lagos high court

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A Lagos High Court sitting in Ikeja, today Tuesday September 10th, granted bail to alleged fraudster, Fred Ajudua. Mr Ajidua's lawyer pleaded with the court to grant him bail because he is living on one kidney. The judge set his bail at N50 million with two sureties in like sum.
Fred Ajidua is being accused by EFCC of defrauding two Dutch businessmen of $1.69 million (N270 million).

Fraudster Steals N3.1m From Redeemed Church

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The police detectives attached to the State Criminal Investigation Department (SCID) Lafia, arrested a 52 years old man, Moses Inobeme, native of Irakhor, EsatkoL.G.AEdoState.

The suspect who presented himself as a civil engineer before pastor Lemikan Adewale of Redeemed Christian Church of God, Lafia province and fraudulently collected sum of N3.1 Million on the pretext of procuring a Land for the church.

According to the police spokes man in Lafia, CSP Michael Ada who told Vanguard that after the suspect duped the church, he relocated to unknown place with his family, changed his phone number, thinking that he will never be traced again.

Shocking - Pension Fraudster Runs to Singapore

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The Indicted Billionaire Civil Servant and Chairman of Pension Reforms, Abdulrashid Maina, who the Nigerian Senate secured a warrant for his arrested as absconded to Singapore.  Mr Maina placed N88 billion pension fund into the private account of his younger brother, Danjuma Zubairu. The money domiciled in Fidelity Bank fixed account number 5030024748 has a monthly interest of over N100 million to Mr Maina.

EFCC Arraigns Fraudster For False Declaration Of Assets

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The Economic and Financial Crimes Commission, EFCC, Friday arraigned one Michael Samuel before Justice J. Tsoho of a Federal High Court sitting in Lagos, on a two (2) count charge bordering on false declaration of assets worth over N30 million( Thirty Million Naira  only)

 Part of the charge reads, “that you, Michael Samuel on or about the 12th day of January 2013 in Lagos Judicial Division of the Federal High Court knowingly made a false declaration when you failed, refused and neglected to declare your interest in the Range Rover Sport Jeep with registration NO: KJA 728 AW in the Declaration of Assets form of the Economic and Financial Crimes Commission, EFCC, and thereby committed an offence punishable under section 27 (3) (b) of the Economic and Financial Crimes Commission( Establishment) Act 2004”.

Migration Fraudster Tried to Slip Five Kids into NZ

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A Nigerian immigration fraudster used fake birth certificates in an illegal bid to bring five children into New Zealand.

Remi Eme Chukwu arrived in Auckland in January 2007 and was granted visitor permits until he applied for permanent residence in July 2008, after marrying a New Zealand woman. Seven children were named on the 46-year-old's application, five biological and two who were "customarily adopted", as is common in African nations. Immigration New Zealand investigators - conducting a review of Nigerian cases - noticed irregularities on the birth certificates Chukwu had supplied and then discovered evidence at his West Auckland home that the documents were forged.