HomeTagsFraud

Tag: fraud

spot_imgspot_img

Exam Fraud: Sen. Adeleke To Be Docked 31 October

Senator Ademola Adeleke, the defeated governorship candidate of the Peoples Democratic Party in Osun will be docked at a Federal High Court Abuja on...

N34.8m Fraud: EFCC Presents First Witness Against Suspects

A prosecution witness, Clever Ibrahim, has told Justice Olusola Williams of the Special Offences Court sitting in Ikeja, Lagos how two businessmen, Olufunmilade Adeyemi,...

Court Resumes Trial Of Jonathan’s Aide Over N1.7bn Fraud

A Federal High Court in Lagos, on Friday, adjourned until Sept. 10, the trial of former President Jonathan’s aide, Waripamo-Owen Dudafar, who is facing...

N1.6b Fraud: Court Dismisses Dudafa’s No-Case Submission

Justice M. B. Idris of the Federal High Court sitting in Ikoyi, Lagos, on Monday, August 6, 2018, dismissed a no-case submission filed by...

EFCC Arraigns Three INEC Official For N179.8m Fraud

The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, on Monday, July 30, 2018, arraigned three officials of the Independent National Electoral Commission,...

EFCC Re-arraigns Orji Kalu

...raises charges to 39 counts   A former Governor of Abia, Orji Uzor Kalu, was on Tuesday re-arraigned at a Federal High Court in Lagos on...

N400m ONSA Fraud: Metuh Begins Evidence-In-Chief

Olisa Metuh, a former spokesperson of the Peoples Democratic Party, PDP, as continued with his defence, in the ongoing N400 million fraud trial, before...

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
Concerns Escalate As Warri Refinery Faces $897M NNPC Rehabilitation Crisis2027: Drama As Bala Mohammed, Bauchi Gov. Names 168 New AidesCJN Kekere-Ekun Warns Judges, NBA: "Enough of Frivolous Petitions Against Judges..."EFCC Arrests Socialite E-Money for Alleged Naira AbuseStamer, Modi, Other World Leaders Congratulate Mark Carney on Canada’s Election VictoryEFCC Arrests Sanwo-Olu’s Ally, Aisha Achimugu, at Abuja Airport Over Alleged Money LaunderingStock Market Opens Bullish With N228 Billion GainBREAKING: EFCC Arrests Billionaire Businesswoman Aisha Achimugu at airportSupreme Court Overturns N22 Trillion Judgment Against Union Bank, Ends 25-Year Legal TussleDelta Defection: "Why I Decided To Join APC," Oborevwori Breaks SilenceDetails As Court Sentences Gospel Singer Osinachi’s Husband to Death by HangingPutin Declares 72-Hour Ukraine Ceasefire for May 8-10 to Mark WW2 Victory AnniversaryAbia 4% Votes:Tinubu Not Pleased With Me, Other Allies In SoutheastCardinals Set To Elect Pope Francis's Successor As Conclave Kick-off On SoonExam Schedules: Our Timeline Makes Space For Unexpected Outcome, JAMB Replies Obi Over Criticism
X whatsapp