Alleged N36m Fraud: Court Puts Blessing CEO’s Bail Application on Hold
Justice D.I. Dipeolu of the Federal High Court in Ikoyi, Lagos, on Friday reserved ruling on the bail application filed ...
Tag: Fraud
Alleged N1.35bn Fraud: Sule Lamido, EFCC Disagree over Subpoenaed Witness
Former Gov. Sule Lamido of Jigawa and the Economic and Financial Crimes Commission (EFCC) disagreed on Tuesday over the witness ...
Man, 66, Arraigned over Alleged N800,000 Fraud
By Chidinma Ewunonu-Aluko A 66-year-old man, Muji Bello, on Thursday stood before an Iyaganku Magistrates’ Court in Ibadan, to answer ...
Court Jails Ex-minister Mamman 75 yrs over N33.8bn Fraud
The Federal High Court sitting in Abuja has sentenced former Minister of Power, Saleh Mamman, to 75 years in prison ...
EFCC Explains How Nigerian Banks, Fintechs Enabled N180bn in Air Ticket, Crypto Fraud
The Economic and Financial Crimes Commission (EFCC) has revealed how Nigerian banks, including fintech firms, allegedly enabled a combined air ...
You’re Biased, Step Aside From My Probe, Ex-AGF Malami Slams EFCC Chairman
Abubakar Malami, SAN, a former Attorney-General of the Federation and Minister of Justice, has called for the immediate recusal of ...
Alleged N2.2bn Fraud: Chris Ngige to Remain In Kuje Prison Till December 18
Justice Maryam Aliyu Hassan of the Federal Capital Territory High Court sitting in Gwarimpa, Abuja, has ordered that former Minister ...
Court Gives Update in Yahaya Bello’s N110 Billion Fraud Trial
The trial of former Kogi State governor, Yahaya Bello on money laundering has been shifted to November 12. The adjournment ...
US Court Convicts Ex-NNPC Official Over $2.1 Million Bribery Scandal
A Nigerian lawyer based in Los Angeles, Paulinus Okoronkwo has been found guilty of receiving a $2.1 million bribe from ...
Alleged N4bn Fraud: Court Fixes Date for Trial of Ex-Anambra Governor, Obiano
The Federal High Court in Abuja has scheduled November 25 for the commencement of the trial of former Anambra State ...
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