At last, judgement has come the way of an aggrieved customer of…
Customer To Get Millions Of Naira Compensation As Court Sanctioned First Bank Over Fraudulent Transactions
Browsing Tag
Fraud
379 posts
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…
Isabella Oshodin Gets N250m Bail As Trial In N22.9bn Fraud Case Commences October
Justice Taiwo Taiwo of the Federal High Court sitting in Abuja, on…
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,…
