HomeTagsFraud

Tag: fraud

Headline

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...

Headline

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...

Headline

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,...

Headline

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...

Headline

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...

Headline

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...

Headline

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...

1...111213...18 Page 12 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

Opinion