EFCC docks ex-banker, Adenmosun over N26bn fraud
The Economic and Financial Crimes Commission, Friday arraigned a former director of…
Court jails two men over N5.2m fraud
A special offences court sitting in Ikeja on Thursday have sentenced Adewunmi…
Court fixes Feb 2022 for trial of convicted bank chief, Atuche for another N125bn fraud
Respite seems far away for former Managing Director of BankPHB, Mr Francis…
Judge slams UBA, Fidelity bank over Maina’s N2bn pension fraud
A Federal High Court judge, Justice Okon Abang on Monday condemned the…
Court orders lawyer to produce Toyin Kolade over $32m fraud
Justice Peter Odo Lifu of the Federal High Court, sitting in Ikoyi,…
Court adjourns fraud trial of Fayose till Dec 1-3
A Federal High Court in Lagos, on Monday, further adjourned until December…
Ex-Navy Captain bags 13 Years imprisonment over N45m Fraud.
A Lagos Special Offences Court sitting in Ikeja have sentenced a retired…
Court dismisses IGI’s suit against EFCC, others over shares fraud
A N52 million fundamental human rights enforcement suit filed by Industry and…
Court convicts POS operator over N.7m fraud
The Economic and Financial Crimes Commission, EFCC today August 5, 2021, secured…
N29bn fraud: Court dismisses Ex-Gov Nyako no case submission
By Olalekan Awojodu Abuja The Federal High Court sitting in Abuja Monday…
Court fixes July 6 for arraignment of ex-JAMB registrar, Prof Ojerinde
By Olalekan Awojodu Abuja The Independent Corrupt Practices and Other Related Offences…
ICPC arraigns man in court for obtaining Nigerian passport by fraud
By Olalekan Awojodu Abuja The Independent Corrupt Practices and other related offences…