The Economic and Financial Crimes Commission (EFCC) has detained Delta State former governor, Ifeanyi Okowa, over alleged derivation frauds under…
Browsing: fraud
The Economic and Financial Crimes Commission (EFCC), on Thursday,24 October, 2024 sought for adjournment of hearing in its fresh charge…
Justice Maryanne Anenih of the Federal Capital Territory, FCT, High Court, Maitama, Abuja, on Thursday, October 24, 2024 dismissed oral bail applications of Abdulsalam…
The Enugu Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, has arraigned one Paulinus Ani before Justice Mohammed…
A 43-year-old Realtor, Olumade Owoseni, on Friday, 18 October, 2024 appeared before an Ikeja Magistrates’ Court, presided over by Magistrate, Mrs…
Justice Abimbola Awogboro of the Federal High Court sitting in Ilorin has sentenced one Yakubu Aminu to 200 (Two Hundred)…
Justice R.A. Osodi of the Special Offences Court sitting in Ikeja, Lagos, on Friday, October 11, 2024, overruled the objection…
The United States government has charged the founder and Chief Executive Officer, CEO of Air Peace, a Nigerian airline, Allen…
The Economic and Financial Crimes Commission (EFCC) has declared oil mogul, Bolaji Akinduro wanted over alleged fraud. The EFCC, in…
Justice W.I. Aziegbemhin of Edo State High Court sitting in Benin City, has convicted and sentenced one Ofure Prince Akpolo…