Browsing: Alleged Fraud
Agency Report A 43-year-old sales representative, Abilawon Seyi, on Thursday appeared before an Ile-Ife Magistrates’ Court for allegedly defrauding his…
Agency Report The Federal High Court in Abuja on Thursday, ordered the final forfeiture of two property linked to a…
Safiu Kehinde The Economic and Financial Crimes Commission (EFCC) has, on Wednesday, arraigned a former Deputy Director , Highways, Federal…
Safiu Kehinde The Economic and Financial Crimes Commission (EFCC) has arrested former Akwa Ibom State Governor, Udom Emmanuel, over an…
Safiu Kehinde The Economic and Financial Crimes Commission (EFCC), Ilorin Zonal Directorate, has arraigned six officials of Kwara State Universal…
Safiu Kehinde The Economic and Financial Crimes Commission (EFCC) has, on Friday, arraigned former Abia State Governor, Theodore Orji, alongside…
Agency Report The absence of Economic and Financial Crimes Commission (EFCC) witnesses on Tuesday stalled the trial of the Managing…
Safiu Kehinde A Federal High Court sitting in Ikeja, Lagos, has adjourned the case of Honeywell Group Chairman, Oba Otudeko,…
Safiu Kehinde A Special Offences Court sitting in Ikeja, Lagos, has, on Tuesday, granted former Managing Director of the Asset…
Safiu Kehinde The Socio-Economic Rights and Accountability Project (SERAP) has filed a lawsuit against President Bola Tinubu over failure to…