Browsing: Alleged Fraud
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…
Safiu Kehinde A businesswoman, Clara Anthony, was on Monday, arraigned before a Federal High Court in Lagos, for allegedly obtaining…
Safiu Kehinde Oceania Oil and Gas CEO, Fatuyi Yemi Phillips, has been sentenced to 21 years imprisonment by an Ikeja…
Safiu Kehinde The Federal Capital Territory (FCT) High Court has reserved its ruling on the alleged N27 billion fraud as…