Browsing: Alleged Fraud
Agency Report A former Accountant-General of the Federation (AGF), Ahmed Idris, denied engaging Paul Erokoro (SAN) to represent him at…
Safiu Kehinde The Economic and Financial Crimes Commission (EFCC) has arraigned one Gidado Ibrahim and Halimat Adenike Tejusho (at large)…
Safiu Kehinde The Inspector General of Police, Kayode Egbetokun, has explained reason behind his rejection of photo opportunities at events.…
Safiu Kehinde The Abuja Federal High Court judge, Justice James Omotosho, has ordered the Nigeria Police Force and the Department…
Safiu Kehinde Former Managing Director of the Nigerian Import Export Bank (NEXIM), Robert Orya, has bagged a total of 490…
Safiu Kehinde The Economic and Financial Crimes Commission’s (EFCC) Eleventh Prosecution Witness, PW11, Bashirudden Maishanu, in the trial of former…
Agency Report The Federal High Court in Abuja on Tuesday, ordered that Prof. Sani Malumfashi, Chairman, Kano State Independent Electoral…
Agency Report The police on Friday arraigned a 42-year-old businesswoman, Aminat Taiwo, before a Badagry Chief Magistrates’ Court for allegedly…
Agency Report A prosecution witness, Umar Babangida, on Monday told an Abuja court that Dr Olu Agunloye, did not exceed…
Safiu Kehinde The Economic and Financial Crimes Commission (EFCC) is set to arraign Yakubu Adamu, Commissioner of Finance, Bauchi State,…