Browsing: Alleged Fraud
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…
Safiu Kehinde The Economic and Financial Crimes Commission (EFCC) has, on Monday, presented four more witnesses against former Minister of…
Safiu Kehinde A Grade ‘A’ Customary Court in Mapo, Ibadan has, on Friday, ordered the remand of one Oluwatosin Oladimeji,…
Safiu Kehinde An Abuja Federal High Court has granted the Economic and Financial Crimes Commission (EFCC)’s application to freeze 67…
Safiu Kehinde The Economic and Financial Crimes Commission (EFCC) has on n Monday, arraigned a businessman, Akindele Akintoye before Justice…
Safiu Kehinde Nigerian Social Media Influencer, Martin Vincent Otse (VeryDarkMan) has called out cryptocurrency billionaire, Linus Williams, popularly known as…