Justice Nicholas Oweibo of the Federal High Court sitting in Ikoyi, Lagos, on Friday, 6 October, 2023, issued a production…
Browsing: fraud
Justice R. A. Osodi of the Special Offences Court sitting in Ikeja, Lagos has convicted and sentenced a businessman, Kolawole…
Justice O.O. Abike-Fadipe of the Special Offences Court sitting in Ikeja, Lagos, on Wednesday, October 4, 2023, ordered a businesswoman,…
A prosecution witness in the trial of $9.6billion Process and Industrial Development Limited, P&ID, fraud, Umar Hussein Babangida, on Thursday, September 21, 2023,…
The Gombe Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Monday, September 18, 2023 arraigned Adamu Muhammad…
By Abimbola Ogunnaike with agency report Turkish Court has sentenced crypto founder, Faruk Fatih Ozer and his two- brothers Serap…
A latest report by FITC has disclosed that Nigerians lost N6billion as a result of mobile fraud, computer/web fraud, and…
By Abimbola Ogunnaike Operatives of the Independent Corrupt Practices and Other Related Offences Commission has arrested five senior officials in…
The Presidential Amnesty Office is being rocked by a raging controversy over N1.9 billion deducted from trainees and beneficiaries of…
Strong indications of massive fraud has rocked the Presidential Amnesty Office under the leadership of General Barry Ndiomu, with stakeholders…