Browsing: Alleged Fraud
Agency Report The Federal High Court in Abuja on Monday, adjourned the trial of former Governor of Benue, Gabriel Suswam…
Safiu Kehinde The Special Offences Court sitting in Ikeja, Lagos, has on Friday adjourned a forensic inspection of the phone…
Safiu Kehinde Julius Bokoru, the Special Assistant on Media and Public Affairs to former Bayelsa State Governor, Timipre Sylva, has…
Safiu Kehinde The Economic and Financial Crimes Commission (EFCC) has declared former Bayelsa State Governor, Timipre Sylva, wanted over an…
Safiu Kehinde The Economic and Financial Crimes Commission (EFCC) has arraigned a former board chairman of the Nigeria Social Insurance…
Calls for EFCC, Police Intervention Safiu Kehinde The Osun State chapter of the All Progressives Congress (APC) has accused the…
Agency Report A Federal High Court in Lagos on Monday, adjourned until Nov. 3, the continuation of trial of a…
Safiu Kehinde A 46-year-old Lagos-based businessman, Sulemon Amodu, has been arraigned before an Ikeja Magistrates’ Court for allegedly defrauding a…
Agency Report The Economic and Financial Crimes Commission (EFCC) has declared Christopher Enweremadu and Fortune Ozoemela wanted over allegations of…
Popular Ghanaian musician Shatta Wale has been detained in a tax investigation linked to his purchase of a luxury car,…