HomeTagsFraud

Tag: fraud

Headline

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...

Nigeria

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...

Headline

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...

Nigeria

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...

Headline

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...

Headline

$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...

Headline

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...

1...121314...18 Page 13 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

Headline