The Federal High Court sitting in Benin on Tuesday adjourned the trial of the candidate of All Progressives Congress (APC)…
Browsing: Fraud
Justice A. J Awak of Gombe State High Court on Wednesday, June 17, 2020, convicted and sentenced an operative of…
The Economic and Financial Crimes Commission, EFCC, Port- Harcourt’s Zonal office, on June 4, 2020, arraigned a spurious managing director…
The Economic and Financial Crimes Commission, EFCC, Makurdi Zonal Office, has arrested one George Mbessey over allegation of conspiracy, abuse…
reports that the EFCC had, on March 23, charged Oyo-Ita and eight with 18-counts of money laundering to the tune…
The police, on Friday, arraigned a 37-year-old woman, Folake Aderoyin in court for alleged N415,000 fraud.Aderoyin, whose address was not…
A Maiduguri High Court has ordered Aisha Alkali, also called “Mama Boko Haram” to present her three witnesses on May 4…
A Federal High Court in Abuja on Monday, frowned at the manner the Independent Corrupt Practices and Other Related Offences…
Justice Darius Khobo of the Kaduna State High Court on Wednesday sentenced one Abdulrasheed Imam (aka Alkanun Da Woru) to…
Awa Eke, a 38-year-old accountant with Chisco group of companies, was on Monday arraigned before an Igbosere Magistrates’ Court, Lagos,…