Justice O.A. Adeniyi of the Federal Capital Territory High Court, sitting in…
Ex-Director & Accomplice In $9bn P&ID Scandal Grace Taiga Back In Prison Pending Fulfilment Bail Conditions
Browsing Tag
Fraud
372 posts
What Will Happen To NFF’s Amaju Pinnick And Deputy, Dikko After Investigation – ICPC
The Independent Corrupt Practices and other related offences Commission may arraign president,…
Details As Court Convicts Two P&ID Directors… Orders Forfeiture Of Company Assets To Nigerian Govt
The Economic and Financial Crimes Commission EFCC on September 19, 2019 secured…
Customer To Get Millions Of Naira Compensation As Court Sanctioned First Bank Over Fraudulent Transactions
At last, judgement has come the way of an aggrieved customer of…
ICPC Asks Court To Order Forfeiture Of NDDC Director Okpa Ita’s NMulti-million Properties
The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has asked…
EFCC Appeals Ex-President Jonathan’s Aide Dudafa’s Acquittal Over N1.6bn Fraud
The Economic and Financial Crimes Commission, EFCC, has filed a notice of…
Details As Ex-Gov Orji Kalu’s N7.6bn Fraud Trial Resumes Oct 22
Justice Mohammed Idris sitting in the Federal High Court, Ikoyi, on Thursday,…
Wonder Bank Operators In EFCC Custody Over N2bn Scam
Operatives of the Economic and Financial Crimes Commission, EFCC, Port Harcourt’s Zonal…
“Do Not Take Further Action” FCT Court Tells AGF, EFCC On Ex-Gov Yari’s Assets
The Abuja division of the Federal High Court has ordered the Attorney…
Details As Court Clears Ex-President Jonathan’s Aide Dudafa Of N1.6bn Fraud
A Lagos Division of the Federal High Court has discharged and acquitted…
