The Economic and Financial Crimes Commission plans to arraign the former Senate…
EFCC To Arraign Ex Senate President Saraki Over N12bn Faud
Browsing Tag
Fraud
349 posts
Court Admits More Evidence In N6.2bn Fraud Case Against Ex-Gov Jonah Jang
Justice Daniel Longji of a Plateau State High Court, sitting in Jos,…
EFCC Re-Arraigns Ex-Minister, Akinjide, Two PDP Chieftains Over N650m Fraud
The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, on Wednesday,…
Court Adjourns AVM Dikko’s N9.7bn Fraud Case to Oct 2
Justice Nnamdi Dimgba of a Federal High Court, Abuja has adjourned the…
Court Sends 5 Rural Electricity Agency Directors To Jail Over N5.2Bn Fraud
Justice Adebukola Banjoko of the Federal Capital Territory, FCT, High Court, sitting…
Esai Dangabar’s Trial Over N14Bn Police Pension Fraud Gets A New Date
The trial of former director in the Police Pension Office, Esai Dangabar…
Court Orders Re-arraignment Of EX Minister Akinjide For N650M Fraud
Justice Chukwujekwu Anieke of Federal High Court sitting in Lagos Tuesday, June…
Court Grants Naira Marley N2million Bail
Musician Naira Marley, real names, Azeez Fashola has been granted Bail. He…
Bola Shagaya’s Son Sheriff, Others Named As Recipients Of N126m Disbursed By Belgore In Alleged N450m Fraud
Alleged N450m Fraud: EFCC Names Recipients Of N126.5m Disbursed By Belgore The…
