Browsing: Alleged Fraud
Agency Report The Zone 16 Police Command on Saturday paraded three suspects for allegedly engaging in illicit drugs and fraudulent…
Safiu Kehinde Two palm oil traders, Oluwaseun Igbekeke, 30 and Bukola Akinyanju, 30, were on Friday arraigned before an Okitipupa…
Safiu Kehinde The Enugu Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has on Thursday arraigned two brothers,…
Safiu Kehinde In wake of the ongoing fraud scandal involving a UK-based Nigerian Pastor, Tobi Adegboyega, popular businessman, Isaac Fayose,…
Agency Report A 27-old-man old, Abana Ibrahim, on Monday, appeared before an Ota Magistrates’ Court in Ogun, charged with obtaining…
Ex-Gov to Remain in Custody The Federal High Court, Abuja has, on Friday, rejected the Economic and Financial Crimes Commission’s…
Safiu Kehinde Embattled former Kogi state governor, Yahaya Bello, is again set to appear before the Federal High Court in…
Safiu Kehinde The Force Criminal Investigation Department (FCID) has arrested a self-acclaimed licensed Bureau De Change (BDC) operator, Chinedu Ngwaka,…
Safiu Kehinde Former Kogi State Governor, Yahaya Bello, has pleaded not guilty to the 16-count charge against him by the…
Safiu Kehinde Former Governor of Kogi State, Yahaya Bello, is set to appear in court today following his detention at…