Alleged N4.7bn fraud: EFCC closes case against Ladoja
The Economic and Financial Crimes Commission (EFCC) yesterday closed its case against a former Oyo State Governor Rasheed Ladoja…
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fraud
Alleged N3.2bn fraud: Orji Kalu shuns trial
The trial of a former Governor of Abia State, Orji Uzo Kalu, over an alleged N3.2 billion fraud was stalled again at a Federal…
Alleged fraud: EFCC grills two Benue officials
The Economic and Financial Crimes Commission (EFCC) on Friday grilled two Benue State Government officials in connection with huge…
Police arrest U.S army personnel in Imo over fraud
Operatives of the Federal Special Anti Robbery Squad (F-SARS), of the Police Command in Imo says it has arrested a member of the…
N7.6bn fraud: You’ve case to answer, court tells Orji Kalu
The Federal High Court in Lagos on Tuesday dismissed the no-case submission filed by a former governor of Abia State, Orji Kalu,…
EFCC accuses Ortom, 21 Benue Assembly members of N22bn fraud
The Economic and Financial Crimes Commission (EFCC) has linked Governor Samuel Ortom of Benue State to an alleged fraud to the…
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…
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,…