Man Gets Three Years Prison Sentence For N8bn Fraud In Lagos Justice…
Man Gets Three Years Prison Sentence For N8bn Fraud In Lagos
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EFCC
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Ruling On Ex-AGF Nwabuoku’s No-case Submission Reserved Till Nov 13
Ruling On Ex-AGF Nwabuoku’s No-case Submission Reserved Till Nov 13 Justice James…
Fake Contractor Arraigned N111m Fraud In Kaduna
He was arraigned on a seven-count charge, bordering on obtaining money by false pretences, advance fee fraud and money laundering
Nadabo Energy MD’s Appeals In Alleged N1.4bn Oil Subsidy Fraud Dismissed By Supreme Court
Nadabo Energy MD’s Appeals In Alleged N1.4bn Oil Subsidy Fraud Dismissed By…
Vessel, Three Men Arraigned For 25m Litres Oil Theft In Lagos
All defendants pleaded not guilty to the charges when they were read to them
Train Driver To Spend 18 Months In Prison For N6.9m Theft
The 39-year-old convict was arraigned on a three-count charge bordering on conspiracy, stealing
EFCC To Arraign Woman For N446m Property Fraud In Edo
The petitioner alleged that the duo of Iyoha, the principal suspect, and Oghenetejiri presented themselves as the rightful owners of the property
Trial Of Reps Member Battling N320m NDDC Fraud Adjourned Till Dec 8
Justice Ogubanjo granted both parties 30 days to file their written addresses and 10 days to file replies
566bn, $411m, 1,502 Properties Recovered Under Olukoyede’s Leadership – EFCC
the EFCC has witnessed significant internal reforms in the last two years, including the establishment of the Directorate of Fraud Risk Assessment and Control
FIRS Official Eteta Ita Battling N2bn Allegations Knows Fate December 8
Ita and Surestart School Ltd are standing trial on 25-count charges, bordering on criminal misappropriation, diversion, criminal breach of trust
