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
Trump announces new tariffs of up to 40% on a growing number of countries  OPEC+ to Complete Unwinding of Oil Output Cuts With Big September HikeShettima Says Nigeria Not Interested in Pursuing Nuclear Weapons[VIDEO] First Class journalist-Scholar, Reuben Abati Blasts Wike Over Church Thanksgiving on Completed ProjectsIranian President Accuses Israel of Failed Assassination Plot2027: Yobe Swings as Adamu Waziri, PDP's BoT member Dumps Party for ADCSaudi Arabia Raises Oil PricesGrass Cutting! Ex-SGF Babachir Lawal Dumps APC, Heads to ADC Ahead 2027Drama in Kano, as 58 Inmates Seat for 2025 NECO SSCESword of Democles! Trump’s 10% Tariff Threat Dangles Over Nigeria, Others Over BRICS PartnershipMakinde Mourns as Olubadan’s Passes Away at 90Concerns Soars as Nigeria Unbelievably Lags Behind Libya, Gabon, Equatorial Guinea in World Bank’s 2025 Income Rankings2027: Political Intrigues Escalate as Obi Affirms Presidential Ambition, Declines VP SlotOjuri and Her One-Upper Friend: A Story About Listening, Healing, and Guarding Your PeaceRanked: The Best Countries for Work-Life Balance in 2025
X whatsapp