Ola Olukoyede, Chairman of the Economic and Financial Crimes Commission (EFCC), has handed over Five Thousand, One Hundred Euros proceeds…
Browsing: Fraud
A 42-year-old trader, Sani Garba, was on Wednesday arraigned in Kaduna over alleged N4.5 million fraud. Garba, who resides at…
The third Prosecution Witness, PW3, in the ongoing trial of Nwachi Chidozie Kingsley, on Wednesday, July 3, 2024, told justice…
The Economic and Financial Crimes Commission, EFCC on Monday June 10, 2024 secured the final forfeiture of the sum of N204,…
A Federal High Court in Abuja on Thursday, ordered the Independent Corrupt Practices and Other Related Offences Commission (ICPC) to…
Two men – Zeyanu Umaru and Musa Mohammed, on Tuesday appeared before an Ado-Ekiti Chief Magistrates’ Court over alleged N5.4…
A 38 year-old welder, Akinyemi Ilesanmi on Friday appeared in a Okitipupa Chief Magistrates’ Court in Ondo State, over alleged…
A 45-year old man, Danladi Usman, was on Wednesday arraigned before a Kaduna Chief Magistrates’ Court, for allegedly defrauding a…
Two men, Ayobami Akintola, 45, and Dennis Madojenmu, 40, on Thursday, were brought before a Grade ‘A’ Customary Court, Ibadan,…
Justice S. N. Odili of the Anambra State High Court sitting in Onitsha, Anambra State, has convicted and sentenced a…