HomeTagsFraud

Tag: fraud

Headline

Dasuki’s Aide Re-arraigned For Alleged N3.6bn Fraud

The Economic and Financial Crimes Commission, EFCC, on Monday, June 4, 2018 re-arraigned the quartet of Colonel Nicholas Ashinze, a former special assistant to...

Headline

Fraud: Court Adjourns Ruling On Ex-Perm Sec, Onubuogo’s No-Case Submission

Justice Oluwatoyin Taiwo of the Special Offences Court sitting in Ikeja, Lagos, on Friday, June 1, 2018, adjourned to June 21, 2018 for ruling...

Headline

Appeal Court Acquits Ex-NIMASA DG, Akpobolokemi

The Lagos Division of the Court of Appeal Friday discharged and acquitted a former Director General of the Nigerian Maritime Administration and Safety Agency,...

Headline

N359m Fraud: Etukudoh Challenges Forfeiture Of Properties To FG

Justice D.D. Longi of the Plateau State High Court has adjourned hearing on an application by the Provost of Federal School of Medical Laboratory...

Headline

Fraud: Ex Gov. Shema’s Case Adjourned Till June 12

Justice Maikaita Bako of the Katsina State High Court has adjourned the case of the former governor of Katsina State, Ibrahim Shehu Shema and...

Headline

Court Finds Former Taraba Governor, Jolly Nyame Guilty Of Fraud

A High Court of the Federal Capital Territory has found a former Taraba State Governor, Jolly Nyame, guilty of some counts in the charge...

Headline

N70m Fraud: EFCC Docks NIMG Director, Procurement Officer

The Economic and Financial Crimes Commission, EFCC, on Monday, May 28, 2018 arraigned the duo of Engineer Umar Saidu Bamali and Adeniyi Adeosun before...

1...101112...18 Page 11 of 18

- Never miss a story with notifications

- Gain full access to our premium content

- Browse free from up to 5 devices at once

Must read

News