Browsing: Alleged Fraud
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,…
Safiu Kehinde The Lagos Police Police Command has on Friday arraigned a 35-year-old business woman, Blessing Atanda before a Badagry…
Safiu Kehinde The Economic and Financial Crimes Commission (EFCC) has released former Sokoto State Governor, Aminu Tambuwal, hours after his…
Safiu Kehinde Two women, Sekinat Olayiwola and Zainab Adesina, have on Tuesday been arraigned before the Iyaganku Chief Magistrates’ Court,…
Safiu Keinde The Economic and Financial Crimes Commission (EFCC) has on Thursday arraigned one Abiodun Maccarthy before Justice Mojisola Dada…
Safiu Kehinde Lagos socialite, Olaseni Olayinka, popularly known as Abul Abel, has been arrested over alleged N447 million land fraud.…
Safiu Kehinde The Federal High Court sitting in Abuja has on Friday granted a N20 million bail to Adefowora Abiodun,…
Agency Report Prof. Dibu Ojerinde, the former Registrar, Joint Admissions and Matriculation Board (JAMB), and the Independent Corrupt Practices and…