Alleged N4.6n fraud: Absent of pregnant witness stalls trial of Usman,…
A Federal High Court in Lagos, on Monday, adjourned until Oct. 2, the Money laundering trial of a former Minister of State for…
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fraud
Alleged N2.1bn fraud: EFCC closes case against Raymond Dokpesi
The Economic and Financial Crimes Commission (EFCC), on Monday concluded its prosecution of Raymond Dokpesi after calling 14…
FRAUD: Supreme Court orders name of dead Army General be replaced with…
The Supreme Court on Friday ordered that the name of Late Brig.Gen. James Abdullahi be replaced with his wife, Elizabeth, in an…
Alleged N400m fraud: Court closes Metuh’s case in absence
The Federal High Court, Abuja, on Friday closed the defence of Olisa Metuh, former spokesman of the Peoples Democratic Party…
Shagari, four others docked for alleged N500m fraud
The Economic and Financial Crimes Commission (EFCC) on Tuesday arraigned a former Minister of Water Resources, Mukhtar Shagari,…
Ex-court registrar jailed seven years for fraud
The Economic and Financial Crimes Commission, EFCC, on Friday, May 18, 2018, secured the conviction of a former Deputy Chief…
BREAKING: Supreme Court orders Akingbola to face N5bn fraud trial
The Supreme Court has ordered a former Managing Director of the defunct Intercontinental Bank Plc, Dr. Erastus Akingbola, to…
Alleged fraud: Court dismisses Shagaya’s application to unfreeze N1.9bn…
A Federal High Court in Lagos, on Thursday, dismissed an application seeking to unfreeze a Unity Bank account with a balance of…
Alleged 6.3bn fraud: Court remands ex-gov Jang in prison
The Plateau State High Court has remanded a former governor of Plateau State, Jonah Jang, in Jos prison.
The court made the…
Alleged N6.3bn fraud: Ex-Plateau gov, Jang appears in Court on Monday
A former Governor of Plateau State, Jonah Jang, will be arraigned on Monday at the Plateau State High Court in Jos, after he would…