Browsing: Alleged Fraud
Safiu Kehinde Former Kogi state governor, Yahaya Bello, was on Friday night received by jubilant friends and associates as he…
Safiu Kehinde The Economic Financial Crimes Commission (EFCC) has nabbed a suspected online fraudster,Osang Usie Otukpa, for allegedly duping 139…
Safiu Kehinde The Federal High Court, Abuja, has granted former Kogi state governor, Yahaya Bello, N500 million bail after pleading…
Safiu Kehinde Former Kogi state governor, Yahaya Bello, has pleaded not guilty to the alleged N80 billion fraud levelled against…
Safiu Kehinde Embattled former Kogi state governor, Yahaya Bello, has been remanded at Kuje Correctional Centre by the Federal Capital…
Agency Report The Zone 16 Police Command on Saturday paraded three suspects for allegedly engaging in illicit drugs and fraudulent…
Safiu Kehinde Two palm oil traders, Oluwaseun Igbekeke, 30 and Bukola Akinyanju, 30, were on Friday arraigned before an Okitipupa…
Safiu Kehinde The Enugu Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has on Thursday arraigned two brothers,…
Safiu Kehinde In wake of the ongoing fraud scandal involving a UK-based Nigerian Pastor, Tobi Adegboyega, popular businessman, Isaac Fayose,…
Agency Report A 27-old-man old, Abana Ibrahim, on Monday, appeared before an Ota Magistrates’ Court in Ogun, charged with obtaining…