Alleged N7.6b fraud: I have no case to answer – Orji Kalu
A former governor of Abia State, Orji Kalu, who was charged with an alleged fraud of N7.65bn, told the Federal High Court in Lagos…
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fraud
Ex-PMAN president docked for alleged fraud
Bolaji Rosiji, a former President, Performing Musicians Association of Nigeria (PMAN), on Monday appeared in an Ebute Meta Chief…
N950m Fraud: Court adjourns hearing on Shekarau, others case till October…
A Federal high court sitting in Kano Tuesday adjourned the N950million fraud suit, involving the former governor of Kano state…
Alleged N2bn fraud: Court Adjourns Oronsaye’s case to June 27
A Federal High Court, Abuja, presided over by Justice Gabriel Kolawole, has adjourned the case of a former Head of Service,…
Fraud: FBI arrests 74 suspects in US, Nigeria, others
The United States Department of Justice has announced the arrest of 74 people in the US and overseas, including 29 in Nigeria, and…
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…
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,…