Browsing: Alleged Fraud
Safiu Kehinde An Ikeja Special Offences Court has, on Monday granted bail of ₦20 million to former Managing Director of…
Safiu Kehnde The Economic and Financial Crimes Commission (EFCC) has, on Monday, arraigned former Managing Director of the Asset Management…
Safiu Kehinde Counsel to the Chairman of the Honeywell Group, Oba Otudeko has, on Monday appeared before a Federal High…
Safiu Kehinde The Economic and Financial Crimes Commission (EFCC) has, on Monday, presented four more witnesses against former Minister of…
Safiu Kehinde A Grade ‘A’ Customary Court in Mapo, Ibadan has, on Friday, ordered the remand of one Oluwatosin Oladimeji,…
Safiu Kehinde An Abuja Federal High Court has granted the Economic and Financial Crimes Commission (EFCC)’s application to freeze 67…
Safiu Kehinde The Economic and Financial Crimes Commission (EFCC) has on n Monday, arraigned a businessman, Akindele Akintoye before Justice…
Safiu Kehinde Nigerian Social Media Influencer, Martin Vincent Otse (VeryDarkMan) has called out cryptocurrency billionaire, Linus Williams, popularly known as…
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…