Supreme Court upholds conviction of ex-Bank PHB boss, Atuche over N7bn fraud
The Supreme Court of Nigeria Friday, June 28, 2024, affirmed the conviction…
Lagos AG Asks Court To Discontinue EFCC’s N1.35b Fraud Case
The Ikeja Special Offences Court, Lagos will on July 1, 2024, rule…
Estate agent docked over N430,000 fraud
A 52-year old estate agent, Johnbosco Dauda, was on Wednesday arraigned before…
N72m Fraud: Court orders arrest of GMC boss, Allison
Justice Ambrose Lewis-Allagoa of a Federal High Court, sitting in on Friday…
EFCC arraigns Emefiele in Lagos court, Monday over multi billion dollar fraud
....Commission files 26-count charge against ex-CBN boss The Economic and Financial Crimes…
Govt arraigns financial advisor, Balogun in court over N68m fraud
A financial advisor, Oluwatomilola Balogun was on Wednesday arraigned before a Lagos…
National Steel Council uncovers “N1bn fraud”, recommends suspension of ES
The National Steel Council (NSC) in Abuja has informed Minister of Steel…
Court orders arrest of developer, Sarafadeen over N8.4m fraud
A Yaba Magistrate Court, sitting in Yaba Lagos State, has issues an…
Court Remands Lagos based Engineer Over Alleged N40m Fraud
The Federal High Court, sitting in Lagos on Tuesday has ordered that…
Court Jails Mama Boko Haram, Two others over N40m Fraud
Justice Umaru Fadawu of the Borno State High Court, sitting in Maiduguri,…
Alleged N109bn fraud: Ex-AGF, Ahmed Idris kicks as EFCC tenders video evidence
A former Accountant-General of the Federation (AGF), Ahmed Idris, through his lawyer…
Court remands Lagos bizman in prison over $26k, N10m fraud
A Federal High Court sitting in Lagos on Tuesday ordered the remand…