HomeTagsFraud

Tag: fraud

spot_imgspot_img

FG Files Fresh Charges Against Adoke

The Federal Government of Nigeria has filed fresh charges against a former Attorney-General of the Federation (AGF) and Minister of Justice, Mohammed Adoke. Adoke was...

$1.6bn Fraud: EFCC Files Refreshed Charges Against Omokore

The Economic and Financial Crimes Commission, EFCC on Monday, January 27, 2020, filed additional 15 criminal charges against Jide Omokore and others, which include...

Court Grants Former Senator, Shehu Sani N10m Bail

A federal high court in Abuja has granted N10m bail to Shehu Sani, former senator representing Kaduna central. Sani was arraignedon Monday on a two-count charge...

BREAKING: EFCC Arraigns Shehu Sani

The Economic and Financial Crimes Commission (EFCC) has arraigned a former member of the Senate representing Kaduna Central, Senator Shehu Sani. Senator Sani was arraigned...

Alleged $1.09bn Fraud: Adoke, Others Plead Not Guilty

The former Attorney-General of the Federation, Mohammed Adoke, and six other co-defendants charged with 42 counts in connection with the controversial 1.09 billion dollars...

N4.9bn Fraud: Lawyer’s Absence Stalls Fani-Kayode’s Trial

The absence of one of the Defence lawyers has stalled the N4.9bn fraud trial of a former Minister of Aviation, Femi Fani-Kayode at the...

N4m Fraud: Court Sentences NDDC Staff To 7 Years In Prison

Justice A.T Mohammed of the Federal High Court, Port Harcourt, on Friday, 17 January, 2020 sentenced one Tarila Ebizimor to seven years imprisonment 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) Like Dancing Gov Adeleke, Wike Dances at UNIPORT’s Honorary Doctorate ConfermentRanked: Southeast Asian Countries by Wealth, Spending & SizeIntimate Affairs: When a woman padlocks her honey jar, By Funke EgbemodeWhat To Expect From Monday’s OPEC+ MeetingGarba Shehu Speaks on Buhari’s Medical Trips AbroadThai-Cambodian conflict pits a well-equipped US ally against a weaker adversary with strong China links2027 : Why Kwankwaso is Mulling Presidential Run, Triggers Conflicting SignalsAGF Fagbemi Warns Gov Adeleke: Refund 7 Months LGA Funds in line with Supreme Court OrderWhat Europe's response to a no-deal with Trump could look likeOil Prices Climb Amid U.S.-EU Trade Hopes and Russian Export RestrictionsU.S. Refiners Rethink Crude Sourcing After Chevron Gets Venezuela Green LightPresidency, Kwankwaso Clash Over Claims of Northern MarginalizationNatasha Faces Full Suspension as Senate Goes on RecessGovernor mourns as Emir of Gusau, Ibrahim Bello, Dies at 712027: INEC Receives 10 New Applications, Brings total to 144 Seeking Registration As Parties
X whatsapp