Court Adjourns Ex-P-Square Manager, Jude Okoye’s N1.38bn Fraud Trial till Oct 23
Justice A. Owoeye of the Federal High Court sitting in Ikoyi, Lagos,…
Court issues bench warrant against bizman in N600m agribusiness fraud case
An Ikeja Special Offences Court on Wednesday issued a bench warrant for…
AGF amends criminal charge in alleged N32bn bank fraud case
The Attorney General of the Federation(AGF) has amended an alleged N32bn Fraud…
P-Square singer, Paul indicts brother, Jude in N1.3bn fraud case
The trial of Jude Okoye, the former manager of P-square Musical Group,…
Court Orders EFCC to Submit Documents in Agunloye’s $6bn Fraud Case
By Hassanat Adebowale The trial of Dr. Olu Agunloye, former Minister of…
Ex-Union Bank Chief, Obegwe gives evidence in AMCON fraud case
A Prosecution Witness, Mr. Austine Obegwe on Wednesday narrated before a Special…
Eazee Tee races out as court adjourns arraignment for $340k fraud
The arraignment of Ezekiel Onyedikachukwu, alias Ezee Tee, a former Manager to…
IGP files amended charges against Uba, Etu in N400m fraud case
By Hassanat Adebowale The Inspector-General of Police, Mr. Kayode Egbetokun, has amended…
Breaking! EFCC Arraigns Ex-Gov Orji, Son Over N47b Fraud
The Economic and Financial Crimes Commission (EFCC) on Friday, February 28, 2025,…
Bank, others challenge court’s jurisdiction over arraignment for N19bn fraud
Fidelity Bank Plc and three others, have challenged the jurisdiction of a…
Court to arraign FCMB, others over mortgage fraud March 11
By Hassanat Adebowale An Ikeja High Court has scheduled March 11 for…
ICPC Arraign Three Former El-Rufai Appointees over ₦64m Fraud
By Hassanat Adebowale Today, the Independent Corrupt Practices and Other Related Offences…