THE ECONOMIC and Financial Crimes Commission (EFCC) on Friday tendered more evidence in the trial of retired Col. Sambo Dasuki…
Browsing: fraud
THE FEDERAL High Court in Abuja on Tuesday, ordered the temporary freezing of four Jaiz Bank accounts linked to Mr…
By Amos Aar A MULTI-MILLION-naira fraud scandal is rocking the agricultural sector in Nasarawa State, a petition by the United…
SOME Civil Society Organisations in the Federal Capital Territory (FCT) have called for a thorough investigation into the alleged fraud…
A 31-YEAR-OLD woman, Ajayi Esther, on Tuesday appeared before an Ado-Ekiti Chief Magistrates’ Court for allegedly refusing to marry a…
By Isaac Aregbesola THE ECONOMIC and Financial Crimes Commission (EFCC) dismissed 27 of its officers in 2024 in its quest…
THE VATICAN court sentenced all three defendants in a trial concerning embezzlement, money laundering and fraud relating to the former…
THE ECONOMIC and Financial Crimes Commission (EFCC) on Thursday re-arraigned former Governor Murtala Nyako of Adamawa State, his son, Sen.…
THE PASTOR of Kingdom Power International Christian Praying Center, Ishashi, Lagos, Azuka Ohez and his wife, Mary Ohez, have been…
A FEDERAL High Court in Abuja on Monday ordered Hon. Suleiman Dabo, the immediate-past member of Kaduna State House of…