Browsing: Alleged Fraud

Odibo Victory  The Maiduguri Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, has on Wednesday, arraigned a man…

Odibo Victory The police have on Thursday, arraigned two men over alleged defrauding of rice sellers and theft of property…

Safiu Kehinde The Kwara State High Court has adjourned the proceedings in the ongoing trial of former Kwara State Governor,…

Odibo Victory The Federal Capital Territory High Court sitting Abuja, has on Tuesday, dismissed an application filed by former Governor…

Safiu Kehinde A Federal High Court sitting in Abuja has dismissed an application setting aside of a warrant of arrest…

Faults Senate Committee’s Report Safiu Kehinde The former Nigeria National Petroleum Company’s (NNPC) Chief Financial Officer, Umar Ajiya, has refuted…

Safiu Kehinde The Economic and Financial Crimes Commission’s (EFCC) 12th Prosecution Witness in the trial of the former Minister of…

Safiu Kehinde The Economic and Financial Crimes Commission (EFCC) has again arraigned social media influencer and businesswoman, Okoro Blessing Nkiruka,…

As Court Grants Social Media Influencer N10m Bail Safiu Kehinde The Economic and Financial Crimes Commission (EFCC) has re-arraigned embattled…

Safiu Kehinde The Economic and Financial Crimes Commission (EFCC) has arraigned a self-styled native doctor, Olorunbukunmi Taiwo, and his wife,…