Alleged ₦110bn Fraud: Court issues public summons against Yahaya Bello
Justice Maryanne Anenih of the High Court of the Federal Capital Territory has issued a public summons for Yahaya Bello, the…
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fraud
₦27bn Alleged Fraud: Court grants ex-Taraba Gov Ishaku ₦150m bail
Justice Sylvanus Oriji of the Federal Capital Territory (FCT) High Court has granted former Taraba State Governor Darius Ishaku…
Alleged Fraud: How I delivered $15.8million cash to Suswam in his…
Abubakar Umar, the sixth prosecution witness in the trial of former Benue State governor Gabriel Suswam, testified before the…
Alleged N4.8bn Fraud: Ibeto already paid back N2.25bn, EFCC tells Court
On Thursday, the Economic and Financial Crimes Commission (EFCC) informed Justice Oyindamola Ogala of the Lagos High Court sitting…
Ex-Gov Bello’s N80.2billion fraud arraignment stalls
The planned arrangement of Kogi State's immediate past governor, Yahaya Bello, was halted on Thursday in a way that has become…
Rapper Sean Kingston agrees to return to Florida in $1m fraud case
Rapper Sean Kingston has agreed to be extradited to Florida, where he and his mother are accused of committing over $1 million…
Sean Kingston, mum arrested on fraud, theft charges as SWAT raids home
Jamaican-American musician Sean Kingston has been arrested in California on Thursday, just a few hours after a SWAT team stormed…
Alleged N19.4bn fraud: Ex-Minister Sirika, brother plead not guilty
Former Minister of Aviation, Hadi Sirika, along with his brother Ahmad Sirika and Enginos Nigeria Limited, faced a new ten-count…
Hadi Sirika, brother plead not guilty to alleged N19.4bn fraud
Former Aviation Minister Hadi Sirika and his brother, Ahmad Sirika, pleaded not guilty on Thursday to an alleged N19.4 billion…
Alleged Money Laundering: How Fayose, Aide Disbursed N1.2bn – Witness
Clement Mgbolu, a compliance officer at Zenith Bank, told a Federal High Court in Lagos how Mr Abiodun Agbele, an adviser to…