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Browsing: fraud
By Abimbola Ogunnaike The Receiver Manager appointed by the Assets Management Corporation of Nigeria for Arik Nigeria Limited, Mr Kamilu…
Justice Inyang Ekwo of the Federal High Court, Abuja on Thursday, June 15, 2023, again suspended the planned arraignment of…
Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos, on Friday, 9 June, 2023, convicted and sentenced…
The Economic and Financial Crimes Commission, EFCC, today arraigned the duo of Saadu Maiwada and Sani Lawal BK before Justice…
By Abimbola Ogunnaike An Ado-Ekiti Chief Magistrates’ Court presided over by Mr Saka Afunso, on Tuesday, 6 June, 2023 ordered…
The Economic and Financial Crimes Commission, EFCC, will appeal the judgment of the Federal High Court Abuja, which today, Monday,…
By Abimbola Ogunnaike At least 13 lecturers of state-owned Ambrose Ali University (AAU), Ekpoma, has been relieved of their appointments…
Operatives of the Benin Zonal Commander of the Economic and Financial Crimes Commission have arrested Precious Ojo, aka obago, a suspected…
The Lagos Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Monday, May 8, 2023, arraigned a businesswoman,…
By Abimbola Ogunnaike The Economic and Financial Crimes Commission (EFCC) Tuesday arraigned the Speaker of the Ondo State House of…
The Economic and Financial Crimes Commission, EFCC, on Tuesday, 18 April, 2023, urgedJustice Ayokunle Faji of the Federal High Court…
The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has secured the conviction of Umar Hussaini, a lawyer to…
The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has dragged a former Registrar of the Joint Admissions and…
By Abimbola Ogunnaike The Economic and Financial Crimes Commission (EFCC) has confirmed that the commission is currently investigating two ministries…
The Economic and Financial Crimes Commission, EFCC, has arraigned one Nwachi Chidozie Kingsley before Justice U.P Kekemeke of the Federal Capital…
Operatives of the Economic and Financial Crimes Commission, EFCC, have arrested four top officials of the Nigeria Civil Aviation Authority,…
By Abimbola Ogunnaike Based on allegations of terrorism financing and fraud, the Department of State Services (DSS) has intensified investigations…
Justice Obiora Egwuatu of the Federal High Court sitting in Abuja, has adjourned ruling on the bail application filed by Ali Bello, …
The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has secured the conviction of a former Permanent Secretary, Peter…
The Independent Corrupt Practices and Other Related Offences Commission (ICPC), has secured the conviction of one Mr. Ojoko Robinson, a…