Justice Peter Kekemeke of an FCT High Court on Tuesday convicted a false investigator, Mohammed Momoh for defrauding Mrs Mario…
Browsing: Fraud
An Ikeja Special Offences Court has ruled that the former staff of Punch Newspaper Ltd., Olusegun Ogunbanjo and others, charged…
Mr Suleiman Dauda, co-defendant to Ali Bello in the ongoing alleged money laundering charge against them has raised objections against…
EFCC has arrested a suspect who claimed to be a pilot for allegedly collecting N1.02 billion in Kaduna under false…
Operatives of the Kaduna Zonal Command of the Economic and Financial Crimes Commission, EFCC, have arrested one Captain Nuhu Haruna …
A Federal High Court in Lagos has adjourned until March 12, for commencement of fresh trial in a charge against…
An officer of the Economic and Financial Crimes Commission (EFCC), Abubakar Madaki told an FCT high court on Wednesday that…
The Presidency has requested the Interpol National Central Bureau to place a Central Bank of Nigeria (CBN) staff and two…
A 57-year-old palm oil trader, Abdul-Waqueel Oladejo, on Thursday, appeared before an Okitipupa Chief Magistrates’ Court in Ondo State over…
There was a mild drama in the Federal High Court in Abuja as a prosecution witness, Mr Rabiu Tafada in…