HomeTagsFraud

Tag: fraud

spot_imgspot_img

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...

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...

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,...

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...

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...

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...

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...

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
Djebah Welcomes Oborevwori into the APC FamilyNDIC Commences N46.6 Billion Liquidation Dividend Payments to Heritage Bank DepositorsPresidency Breaks Silence, Says Defections to APC Driven by Free Will, Not CoercionThe Pope Francis I knew: Reflections from CNN’s Vatican correspondentCarmichael: Canada is alone. It has only itself to blameDelta Defections: Omo-Agege Welcomes Oborevwori, Others to APCLiverpool Clinches 2024-25 EPL Title After 5-1 Win Against TottenhamDetails As NLC Cancels Workers’ Day Celebrations in Rivers, EdoEx-NHIS Boss Usman Yusuf Reflects on EFCC Arrest: "I Was Treated Like a Criminal"Who needs an African pope?One-party Participatory Democracy, By Chidi Anselm Odinkalu“I Would Rather Retire than Join APC” – Dele Momodu Reacts Amid Defection Rumors[Video] Truck plunges from Lagos bridge, lands on commercial buses Asean to team up on US tariffsRussia-Ukraine War: Trump Weighs in Again, Questions Putin’s Goal on Ending War...
X whatsapp