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 ...
Tag: Fraud
Alleged N110.4bn Fraud: Yahaya Bello Loses Bid for Overseas Medical Trip
On Thursday, July 17, 2025, Justice Maryanne Anineh of the Federal Capital Territory (FCT) High Court in Maitama, Abuja, dismissed ...
How Yahaya Bello Paid $845,852 for Children’s Future Tuition Fees, American School Reveals
An official of American International School, Abuja, told the Federal High Court in Abuja on Wednesday how the immediate past ...
ICPC: Admiral Usman, Gen Usman Still on Wanted Persons’ List
By Isaac Aregbesola The Independent Corrupt Practices and Other Related Offences Commission (ICPC) says a former Naval Chief, Vice Adm. ...
FBI Arrests Osun King For Allegedly Defrauding US Govt $4.2 Million
The United States Federal Bureau of Investigation (FBI) has arrested the Apetu of Ipetumodu, in Ife North Council Area of ...
Court Sets Hearing of Ganduje’s Bribery Case Objections for April 15
The Kano State Court has scheduled April 15, 2025, to hear the pending preliminary objections in the bribery and misappropriation ...
Alleged Fraud: Former AMCON Boss, Kuru Granted ₦50M Bail
Ahmed Kuru, the former Managing Director of the Asset Management Corporation of Nigeria (AMCON), has been granted a ₦50 million ...
Alleged N3bn Fraud: ICPC Arrests NSCDC Deputy Commandant
The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has arrested a Deputy Commandant of the Nigerian Security and ...
Mama Boko-Haram, Two Others Jailed for N6m Fraud
The Economic and Financial Crimes Commisson has secured the conviction of Aisha Alkali Wakil, also known as Mama Boko-haram and ...
Fraud: EFCC Has No Case Against Me, Says Okowa
Former Delta State governor, Ifeanyi Okowa has broken his silence after being arrested by the Economic and Financial Crimes Commission, ...
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