
Browsing: Alleged Fraud
Safiu Kehinde A former staff of the Joint Admission and Matriculation Board (JAMB), Olayiwola Oguntade, has been sentenced to five…
Safiu Kehinde Former Executive Secretary of the National Health Insurance Scheme (NHIS), Usman Yusuf, has been remanded in Kuje prison…
Safiu Kehinde A Borno State High Court sitting in Maidugri has sentence one Kolo Ngwari to one year imprisonment over…
Safiu Kehinde A 39-year-old man, Adebayo Adejogunola, has, on Thursday bagged three months imprisonment at an Osogbo Chief Magistrates’ Court…
Safiu Kehinde A Federal High Court (FHC) in Abuja has, on Thursday, warned the Inspector-General of Police, Kayode Egbetokun, in…
Safiu Kehinde A Bureau De Change operator, Abdullahi Suleiman, has narrated how over N22 billion was siphoned to him from…
Agency Report A 63-year-old man, Olajide Dauda, on Wednesday appeared before an Ile-Ife Magistrates’ Court for allegedly obtaining N1.4 million…
Safiu Kehinde An Ikeja Special Offences Court has, on Monday granted bail of ₦20 million to former Managing Director of…
Safiu Kehnde The Economic and Financial Crimes Commission (EFCC) has, on Monday, arraigned former Managing Director of the Asset Management…
Safiu Kehinde Counsel to the Chairman of the Honeywell Group, Oba Otudeko has, on Monday appeared before a Federal High…