N19.4B fraud: Court fixes May 23 for Sirika, brother’s arraignment
The Federal High Court sitting in Garki, Abuja has fixed May 23 for the arraignment of Former Aviation Minister, Hadi ...
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Tag: fraud
EFCC indicts Sirika, brother in new N19bn fraud
The Economic and Financial Crimes Commission, EFFCC, has charged former Minister of Aviation, Hadi Sirika, his brother, Ahmad Sirika; and ...
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Photos: N2.7bn fraud: Ex-Aviation Minister, Sirika, daughter arrive court
Former Minister of Aviation, Hadi Sirika, has arrived at the Federal High Court in the Federal Capital Territory, Abuja where ...
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Court jails former Banker 121years for N112m fraud in Onitsha
Justice S. N. Odili of the Anambra State High Court sitting in Onitsha has sentenced a former manager with First ...
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EFCC arrests former aviation minister Sirika over N8 billion fraud
The Economic and Financial Crimes Commission, EFCC, has arrested former Minister of Aviation Hadi Sirika over the botched Nigeria Air ...
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EFCC re-arraigns Nyako, son over N29b fraud
The Economic and Financial Crimes Commission, EFCC, on Thursday re-arraigned a former governor of Adamawa, Murtala Nyako and his son, ...
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EFCC arraigns fake Afghan Soldier for $1000 internet fraud in Port Harcourt
Economic and Financial Crimes Commission, EFCC, Port Harcourt Zonal Command on Thursday, arraigned one David Ikeaghichi before a Federal High ...
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EFCC names Yahaya Bello, others in N84b fraud case
The Economic and Financial Crimes Commission, EFCC, has re-arraigned former Kogi State governor, Yahaya Bello and two others for allegedly ...
Read moreEFCC commences investigation of oil theft in Uyo, arraigns one for N11.4m in Enugu
The Economic and Financial Crimes Commission, EFCC, Uyo Zonal Command said it has commenced investigation of ten suspected illegal dealers ...
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Accountant in court for N1m fraud
The police in Lagos on Thursday arraigned a 28-year-old accountant, Majesty Joseph, for allegedly defrauding some LAPO customers of N1 ...
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