Justice Nnamdi Dimgba of the Federal High Court, Abuja, has fixed November…
Court To Rule On Admissibility Of Defendants’ Evidence November 25 In Billionaire Omokore’s $1.6bn Fraud Case
Browsing Tag
Fraud
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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…
Billionaire Kola Aluko Loses Again As Court Orders Forfeiture Of N6.42bn Abuja, Lagos Properties
Justice Mohammed Liman of the Federal High Court sitting in Ikoyi, Lagos,…
Details As Court Overrules Ex-Gov Jang’s Objection Against Amended Charges In N6.2bn Fraud Case
Justice Daniel Longji of the Plateau State High Court, sitting in Jos,…
More Evidence As Ex Gov Sule Lamido’s N1.35bn Fraud Trial Resumes Nov 25
Justice Ijeoma Ojukwu of the Federal High Court, Abuja has adjourned the…
All EFCC Witness Said As Isaac Fayose’s N17.6m Fraud Trial Resumes
The Economic and Financial Crimes Commission, EFCC, on Thursday, September 26, 2019,…
Unity Bank Ex-Staff Gets Bail In Multi-million Naira Fraud Case
The Maiduguri Zonal Office of the Economic and Financial Crimes Commission, EFCC,…
