HomeTagsFraud

Tag: fraud

spot_imgspot_img

ONSA Fraud: Court Grants Azibaola’s No-Case Submission in Part As Wife is Acquited

Justice Nnamdi Dimgba of the Federal High Court, Abuja on Thursday, March 29, 2018 sustained two of the 9-count amended charge of money laundering...

N129m Fraud: EFCC Arraigns Four Bankers

The Enugu Zonal office of the Economic and Financial Crimes Commission, EFCC on Tuesday, March 27, 2018 arraigned four bankers on a twelve count...

ONSA Fraud: Court Adjourns Dasuki, Others Trial to May 2

Justice Hussein Baba-Yusuf of the Federal Capital Territory High Court sitting in Maitama, Abuja, has adjourned hearing in a case of criminal diversion of...

Orji Kalu’s Trial: Abia Govt House Accountant Relocates To Cameroon-Witness

A prosecution witness, Ovie Tobore Akpoyibo, an operative of the Economic and Financial Crimes Commission, EFCC, in the ongoing trial of a former governor...

$40m Fraud: Court Adjourns Ruling on Azibaola’s No-Case Submission

Justice Nnamdi Dimgba of the Federal High Court, Abuja has adjourned to March 29, 2018 to decide on whether or not Robert Azibaola, a...

EFCC Arraigns FirstNation Airways’ MD, Odukoya, for N1.7bn Fraud

The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, on Friday, March 16, 2018, arraigned Kayode Odukoya , Managing Director, FirstNation Airways before...

N2m Fraud: How Fraudsters Cloned Ex-Custom’s Boss Aide’s Phone

The trial of Balarabe Abdullahi and Usman Baba Yusuf (currently at large) who are being prosecuted by the Economic and Financial Crimes, EFCC, for...

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
(VIDEO) Why I Didn’t Watch WAFCON Final– Tinubu Reveals God says, let there be movement, Nigeria Police says no! By Owei LakemfaOil Prices Climb as U.S. and EU Reach Historic Tariff AgreementBreaking! Tinubu Bestows National Honours on Super FalconsEkiti Guber: Fayose Backs Oyebanji, As Ekiti topshots throw Weight Behind State Governor's Re-Election (VIDEO) Euphoria as Super Falcons Land in Abuja with 10th WAFCON TrophyObi Speaks on Hardship, Says Tinubu’s Data Misleading, Nigerians dying of Hunger 2027: Intrigues as SDP Slams 30-Year Ban on El-Rufai, Amid Deepening Crisis TotalEnergies Warns of Looming Oil GlutOlamide vs Charly Boy: Why Naming, Renaming Streets in Lagos May Violate the Law – FalanaFurious Obasanjo Lashes Sam Jonah, Debunks Claim of Allocating 501-Hectare of Land for Estate in AbujaHaunting Images In A World Of Criminalities By OWEI LAKEMFASenate Speaks on Rumors of Discord Between Akpabio, BamideleHunger and Food Crisis: Shettima Heads to Ethiopia for UN Food Summit(VIDEO) Tinubu Celebrates Super Falcons’ Historic WAFCON Victory via Video Call 
X whatsapp