Browsing: Alleged Fraud
Safiu Kehinde Oceania Oil and Gas CEO, Fatuyi Yemi Phillips, has been sentenced to 21 years imprisonment by an Ikeja…
Safiu Kehinde The Federal Capital Territory (FCT) High Court has reserved its ruling on the alleged N27 billion fraud as…
Safiu Kehinde A 60 year old, Wale Akinyele, has been arraigned before Iyaganku Chief Magistrates’ Court, Oyo State, overalleged N1…
Safiu Kehinde A prosecution witness, Stephen Gana, has on Monday, narrated to an Abuja High Court how former Governor of…
Safiu Kehinde Kebbi Government has set up a Committee in a to recover the money fraudulently removed from the individual…
Agency Report The Economic and Financial Crimes Commission (EFCC) has denied arresting a presenter, while on air, or disrupting lawful…
Safiu Kehinde Air Peace has allayed concern over fraud charges by the U.S. Department of Justice against its Chief Executive…
Safiu Kehinde A 40-year-old man, Adekunle Abodunrin, has, on Wednesday, appeared before a Badagry Chief Magistrates’ Court Lagos over alleged…
The money laundering trial of a former Governor of Ekiti state, Ayodele Fayose, was on Monday, stalled before a Federal…