Browsing: Alleged Fraud
Safiu Kehinde The Economic and Financial Crimes Commission (EFCC) has arraigned a former board chairman of the Nigeria Social Insurance…
Calls for EFCC, Police Intervention Safiu Kehinde The Osun State chapter of the All Progressives Congress (APC) has accused the…
Agency Report A Federal High Court in Lagos on Monday, adjourned until Nov. 3, the continuation of trial of a…
Safiu Kehinde A 46-year-old Lagos-based businessman, Sulemon Amodu, has been arraigned before an Ikeja Magistrates’ Court for allegedly defrauding a…
Agency Report The Economic and Financial Crimes Commission (EFCC) has declared Christopher Enweremadu and Fortune Ozoemela wanted over allegations of…
Popular Ghanaian musician Shatta Wale has been detained in a tax investigation linked to his purchase of a luxury car,…
Safiu Kehinde The Lagos Police Police Command has on Friday arraigned a 35-year-old business woman, Blessing Atanda before a Badagry…
Safiu Kehinde The Economic and Financial Crimes Commission (EFCC) has released former Sokoto State Governor, Aminu Tambuwal, hours after his…
Safiu Kehinde Two women, Sekinat Olayiwola and Zainab Adesina, have on Tuesday been arraigned before the Iyaganku Chief Magistrates’ Court,…
Safiu Keinde The Economic and Financial Crimes Commission (EFCC) has on Thursday arraigned one Abiodun Maccarthy before Justice Mojisola Dada…