Justice Taiwo Taiwo of the Federal High Court sitting in Abuja, on…
Isabella Oshodin Gets N250m Bail As Trial In N22.9bn Fraud Case Commences October
Browsing Tag
Fraud
372 posts
We Did Not Raid Ex-Gov. Ambode’s Residence -EFCC
The Economic and Financial Crimes Commission, EFCC has since early hours of…
Details As Ex INEC Boss Iwu Finally Meets N1bn Bail Condition In N1.23bn Fraud Case
A former Chairman of the Independent National Electoral Commission, Prof. Maurice Iwu,…
Ex-Gov Jang’s N6.2bn Fraud Trial To Continue Sep 12
Justice Daniel Longji of a Plateau State High Court, Jos has adjourned…
Former Bank MD To Spend 2years In Prison For N195m Fraud
The Economic and Financial Crimes Commission, EFCC, has secured the conviction and…
EFCC Arraigns Five Businessmen For Illegal Oil Deal
The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, on Thursday,…
Court Admits Ex-Gov Jang’s Confessional Statement As Exhibit In N6.2bn Fraud Case
Justice Daniel Longji of the Plateau State High Court, Jos has admitted…
Ex-Gov Orji Kalu’s N7.6bn Fraud Case Resumes Aug 26
A former governor of Abia State, Orji Uzor Kalu, on Monday, July…
Court Admits More Exhibits As Ex-Gov Jang’s N6.2bn Fraud Trial Continues
More documents presented by the Economic and Financial Crimes Commission, EFCC, have…
Court Throws Out Bail Request Of Omenyi Ex Air Chief Jailed For N136m Fraud
A Federal High Court sitting in Abuja has dismissed the application brought…
