The EFCC, Lagos office on November 13, 2019, arraigned one John Isang…
EFCC Arraigns Man, Son For $108,000 Fraud In Lagos
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Fraud
349 posts
Ex-Pension Reform Boss Maina’s N2.1bn Trail Stalled Over Ill-health
Justice Okon Abang of the Federal High Court, Abuja, on Tuesday, November…
Details As $8.4m, N4bn Fraud Charges Against NFF’s Amaju Pinnick Are Dropped
A federal high court in Abuja has discharged Amaju Pinnick, president of…
606 Autos Boss, Sarumi Thrown Into Prison over N207.1m Money Laundering
Justice Chukwujekwu Aneke of the Federal High court sitting in Lagos, today…
Court Grants EFCC’s Request For Witness To Testify Via Video Link In Ex-Gov Nyako’s Fraud Case
Justice Okon Abang of the Federal High Court sitting Abuja, on Wednesday…
Court To Rule On Admissibility Of Defendants’ Evidence November 25 In Billionaire Omokore’s $1.6bn Fraud Case
Justice Nnamdi Dimgba of the Federal High Court, Abuja, has fixed November…
EFCC Arraigns Two FCMB’s Ex-Staffers For Fraud
The EFCC Kano Zonal office, today October 31, 2019 arraigned the duo…
Athletics Federation Top Shot In ICPC’s Custody For Alleged $130,000 Fraud
The ICPC has arrested the Secretary-General of the Athletics Federation of Nigeria…
Ex- Niger Gov, Babangida Aliyu’s N2bn Fraud Trial Stalled
The trial of former governor of Niger State, Babangida Aliyu, before Justice…
Court Fixes Dec 12 For Ruling On Okupe’s No Case Submission In N702m Fraud Trial
Justice Ijeoma Ojukwu of the Federal High Court, Abuja has fixed December…
