HomeTagsFraud

Tag: fraud

spot_imgspot_img

Olisa Metuh’s Trial Continues In Absentia

The trial of Mr. Olisa Metuh, former National Publicity Secretary of the People’s Democratic Party (PDP), for alleged N400 million fraud continued on Friday...

Alleged Contract Fraud: ICPC To Arraign Masari

The Independent Corrupt Practices and Other Related Offences Commission (ICPC), has filed a 27- count charge before an FCT High Court against Alhaji Bature...

Fraud: Ex-Minister, Akinjide’s Statement Not Made Under Duress – EFCC

A prosecution witness, Usman Zakari, in the ongoing trial of a former Minister of the Federal Capital Territory, FCT, Oloye Jumoke Akinjide, and others,...

N14m SURE-P fraud: Trial of ex-Perm. Sec continues June 1

A Special Offences Court in Ikeja has fixed June 1 for the adoption of final written addresses in the trial of Clement Illoh, ex-Permanent...

N21bn Fraud: How Amosu Okayed Diversion of NAF Funds- Witness

The ongoing trial of a former Chief of Air Staff, Air Marshal Adeola Amosu (retd.) and others before Justice Muhammed Idris of the Federal...

Fraud: EFCC Arrests 12 Suspects in Ikoyi

As part of efforts to stem the tide of cyber crimes, the Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, in the early...

EFCC Docks Man Over Fake $492,000 Notes

The Economic and Financial Crimes Commission, EFCC has arraigned one Samson Otuedon before Justice P. H. Mallong of the Federal High Court sitting in...

Subscribe

- Never miss a story with notifications

- Gain full access to our premium content

- Browse free from up to 5 devices at once

Must read

spot_img
Latest News
Donald Trump announces 30% tariffs on goods from the EU and MexicoGeopolitical Risk and Tariff Delays Push Oil Prices HigherGambari Commends Garba Shehu’s New Book on Buhari’s Administration, Weighs in on Policy MechanismsBye-Elections: APC Sets Up Screening, Appeal Committees for Edo, Ogun, Anambra, Oyo, Jigawa, Kaduna, OthersIreti Kingibe Dumps Labour Party for ADC, Blames Internal Chaos for Defection2027: Atiku, Obi, Amaechi, Others Set to Sign Unity Pact Ahead ADC Presidential PrimariesLagos LG Poll: 139 Candidates Battle for 57 Chairmanship SeatsHow I Cooked Up Villa Rat Invasion Story to Divert Attention from Buhari’s Health Status- Garba Shehu RevealsAfter Kyari's $18 Billion Repairs Flop, NNPCL Considers Selling Port Harcourt, Warri, Kaduna RefineriesPresident's Powers: Shettima's Account Has No Link to Tinubu’s Suspension of Fubara, Says VP's AideDrama as Ex-SGF Lawal Labels Lagos-Calabar Coastal Highway's ₦15 Trillion Project a "Scam"[VIDEO] Nigerians React as Shettima Indirectly Takes Swipe at Tinubu Over Rivers State Emergency RuleOil Prices Set to End the Week Flat Amid Conflicting Signals[PHOTOS] Peter Obi Triggers Massive Reactions on Social Media Ahead 2027Massive Reactions As Super Eagles Slide to 44th in Latest FIFA World Rankings
X whatsapp