Browsing: Alleged Fraud
Safiu Kehinde A 60 year old, Wale Akinyele, has been arraigned before Iyaganku Chief Magistrates’ Court, Oyo State, overalleged N1…
Safiu Kehinde A prosecution witness, Stephen Gana, has on Monday, narrated to an Abuja High Court how former Governor of…
Safiu Kehinde Kebbi Government has set up a Committee in a to recover the money fraudulently removed from the individual…
Agency Report The Economic and Financial Crimes Commission (EFCC) has denied arresting a presenter, while on air, or disrupting lawful…
Safiu Kehinde Air Peace has allayed concern over fraud charges by the U.S. Department of Justice against its Chief Executive…
Safiu Kehinde A 40-year-old man, Adekunle Abodunrin, has, on Wednesday, appeared before a Badagry Chief Magistrates’ Court Lagos over alleged…
The money laundering trial of a former Governor of Ekiti state, Ayodele Fayose, was on Monday, stalled before a Federal…