An Igbosere high court in Lagos State on Tuesday sentenced a businessman, Chike Obiakor, to eight years’ imprisonment for defrauding…
Browsing: Fraud
The trial of a former Governor of Abia, Orji Uzo Kalu, over an alleged N3.2 billion fraud was stalled again…
A civil servant with Benin Owena River Basin Development Authority (BORBDA), Mr. Monday Isiorh Okoh, has been sentenced to 35…
LAGOS – A Federal High Court in Lagos on Wednesday refused an application by a former Minister of Petroleum Resources,…
LAGOS – A former Minister of Petroleum Resources, Diezani Allison-Madueke on Monday asked a Federal High Court in Lagos to…
The banking industry recorded a decline in the rate of successful fraud incidences and extent of amount of losses in…
The Federal government has arraigned two Chinese and a Nigerian before a Federal High Court in Abuja on allegations of…
ABUJA – Paul Efiong Justice Olasumbo Goodluck of the High Court of FCT on Tuesday…
Socio-Economic Rights and Accountability Project (SERAP) has sent an open letter to the Minister of Foreign Affairs Mr Geoffrey Onyeama requesting…
Justice Nnamdi Dimgba of the Federal High Court sitting in Maitama, Abuja on Friday, February 3, 2017 granted Shamsudeen Bala,…