HomeTagsFraud

Tag: fraud

spot_imgspot_img

MTN Foundation: EFCC Docks Three For N4.5m Fraud

The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, on Thursday, May 3, 2018, arraigned the trio of Owolabi Kayode Samuel, Esther Olubukola...

Dasukigate: PDP chairman, others got N14b, FG tells court

The federal government has included the name of Peoples Democratic Party chairman, Uche Secondus, and other members of the party in the amended charge...

ONSA Fraud: Again, Court Adjourns Ex-Accountant-General to July 2

The Economic and Financial Crimes Commission, EFCC, on Monday, April 30, 2018 asked Justice Nnamdi Dimgba of the Federal High Court, Abuja to issue...

N102m Oil Fraud: Oil Magnate, Owoicho Loses Bid To Quash Charge

Justice Peter Affen of the Federal Capital Territory High Court sitting in Maitama, Abuja, has ordered Emmanuel Owoicho, Managing Director, Owoema Resources Limited, to...

Alleged N5.8bn Fraud: Court Rule on Shema’s Application April 24

Justice Babagana Ashgar of the Federal High Court sitting in Katsina has adjourned to tomorrow April 24, 2018 for the ruling on an application...

$1.6b Fraud: Court threatens to close case against Omokore, others

The Federal High Court, Abuja, on Thursday, threatened to close the suit on alleged fraud of $1.6 billion instituted by the federal government against...

EFCC Arraigns Man for Alleged $22,300 Fraud

The Ibadan Zonal office of the Economic and Financial Crimes Commission, EFCC, on Thursday April 19, 2018 arraigned one Oluokun Gabriel Adekola of Kolanifemi...

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
As Aregbesola Pulls Massive Crowd in Lagos, Wike Blasts Atiku, Aregbesola, Amaechi, Mark, Obi, OthersCharted: U.S. Pharmaceutical Drug Imports from ChinaDetails as FG Puts Presidential Jet on the Market in SwitzerlandGulf of Guinea: Leveraging $3 trillion coastal economy, $800b energy, oil & gas, maritime opportunities for Private-Public Sector GrowthXi Jinping misses BRICS summit for first time in 12 years amid buzz about his political future[VIDEO] Drama as Natasha Breaks Silence, Says She is Resuming Senate Duties Tuesday[VIDEO] Rivers LG Crisis: Police Nab Officials over Violent Attack on Sole AdministratorElon Musk Dares Trump, Unveils New Political Party, "America Party"OPEC+ Surprises With Oversized Output Hike2027: Okpebholo, Oborevwori, Eno, Edet, Others Rally Support for TinubuAmid Several National Grid Collapse, Power Minister Adelabu Unveils Ambition to Succeed Makinde in OyoOsun Guber: Davido's Uncle, Adeleke Quashes Defection RumoursZamfara 2027: Intrigues As ADC Extends Invitation to Governor Dauda Lawal$4.2m Covid-19 Scam: Nigerian Pastor Goes to Jail, Osun Monarch, Oloyede Forfeits Assets in US As Crackdown BeginsNatasha Akpoti-Uduaghan: Senate Stipulates Terms for Reinstatement After Court's Ruling
X whatsapp