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…
Trial of GMC boss, Allison over alleged N72m fraud adjourned till Dec 12
The scheduled trial of the Global Mercantile & Corporate Logistics Limited (GMC)…
EFCC investigates AMCON over N120bn fraud at Arik Air
The Asset Management Corporation(AMCON), and a Receiver/Manager,Omokide Kamilu Alaba appears to be…
EFCC grills Fayemi over N100bn fraud
The immediate past governor of Ekiti State, Dr Kayode Fayemi is currently…
Court adjourns trial of father, son over illegal banking operations till June 28
A Federal High Court sitting in Lagos has adjourned till June 28…
EFCC set for retrial of Fani-Kayode over N4.6bn fraud
Following the judgment of the Court of Appeal, Lagos Division which quashed…
Vital statement disappears in ex-AGF Idris N109bn fraud trial
From Olalekan Awojodu, Abuja A queer twist was on Thursday added to…
N3bn fraud: Court hears Gov Bello’s nephew, Ali bail application today
From Olalekan Awojodu Abuja The Federal High Court, Abuja has fixed Tuesday…
Court fixes April 5 for judgment in N190m fraud case against Oronsaye
By Olalekan Awojodu Abuja. Justice Inyang Edem Ekwo of the Federal High…