Tag: fraud case

Justice Hamza Muazu of the Federal Capital Territory High Court, Abuja, has dismissed the additional evidence presented by the Economic ...

 The Economic and Financial Crimes Commission, EFCC, has brought charges against four individuals, including a married couple, Baba Sule Abubakar ...

The Economic and Financial Crimes Commission, EFCC, arraigned Theodore Orji, a former Governor of Abia State, and four others at ...

Justice Chinyere E. Nwecheonwu of the Federal Capital Territory High Court Abuja has adjourned the arraignment of Professor Usman Yusuf, ...

The Federal High Court in Lagos will arraign Gbolahan Obanikoro, the son of Senator Musiliu Obanikoro, and four others for ...

Justices Haleema Saleeman and Mahmud Abdulgafar of the Kwara State High Court in Ilorin have convicted six individuals for fraud-related ...

Italian Tourism Minister Daniela Santanche will face trial for alleged falsification of financial statements at her former publishing company, a ...

The Economic and Financial Crimes Commission, EFCC has issued a declaration stating Yahaya Bello is wanted for an alleged financial ...