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…
Fraud: Court remand Atumeyi, two others in prison
The Federal High Court sitting in Lagos Tuesday denied bail to three…
Court remands bizman over N66.5m fraud
An Ikeja Special Offences Court on Thursday remanded a man, Adeleye Fayose…
FG finally okays arraignment of Oduah over N7.9bn fraud
From Olalekan Awojodu, Abuja. After failed attempt to arraign her six times,…
Do Kwon -Boss of Failed Crypto company, declared wanted for arrest by InterPol
The International Police (Interpol) has asked law enforcement agencies all around the…
