Browsing: Alleged Fraud

As Court Adjourns Case Safiu Kehinde The absence of the former Benue state governor, Gabriel Suswam, as stalled the adoption…

Agency Report A cellphone retailer, Abubakar Muhammed was on Wednesday docked in a Chief Magistrates’ Court in Mararaba, Nasarawa State…

Safiu Kehinde The trial of former Minister of Aviation, Hadi Sirika, over alleged N2.7 billion fraud took a dramatic turn…

Safiu Kehinde The Economic and Financial Crimes Commission (EFCC) has arraigned the leader of Miyetti Allah Kautal Hore, Bello Bodejo,…

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…