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
2025 UTME Crisis: JAMB Registrar, Oloyede Weeps, Admits errors: " We Failed..Errors."Alleged 419: Details As EFCC Nabs, Tightens Nose On Controversial Fred Ajudua Over $1.43 Million FraudUdu-Okoye vs. Anyanwu: PDP Crisis Deepens as Southeast Caucus Vows To Quit if...Why We Reviewed Our Service Price Framework -- NIMC2027: Why We Don't Need Buhari's Blessing To Form Coalition Party -- Babachir LawalTears As Uruguay Mourns José Mujica, World’s ‘Poorest President."2027: Shock As A' Ibom's Umo Eno Doubts Affiliation With PDP, APC, YPP Amid Defection talksJAMB mass failure: Harvest time; not tragedy?How The Military Taught Nigerians The Art Of LootingHow Disasters, Conflicts, Others Displaced 83.4m People Worldwide -- IOM ReportGoita-led Military Regime Tightens Grip On Mali, Dissolves All Political PartiesA Tailored Prayer: For Nigerian Fashion Designers and Their ClientsNigeria's Diaspora Remittances To Suffer Decline As US Moves To Tax Money Transferred AbroadArmy, Tompolo's Tantita Security Nab Truck with Illegally Extracted Crude Oil in DeltaPay Abiola's Family N45bn FG Owes Late Patriarch, Sule Lamido Urges Tinubu
X whatsapp