The trial of Ali Bello (cousin of former Governor Yahaya Bello of Kogi State) and Dauda Suleiman over alleged money…
Browsing: Fraud
Justice Ibrahim Kala of a Federal High Court in Lagos on Monday reserved ruling until Feb. 6, on a bail…
A prosecution witness in the trial of Ali Bello (said to be cousin of Kogi State’s ex-governor, Yahaya Bello) and…
The Economic and Financial Crimes Commission, EFCC, has arrested the General Overseer of Faith on the Rock Ministry International, Apostle…
Justice Abdul Hamid of the Gombe State High Court has handed a three-year prison sentence to Rose Dogara Silas Gyar…
The trial of Mamman Ali, son of a former PDP National Chairman, Ahmadu Ali, charged with N2.2 billion subsidy fraud,…
A former Accountant-General of the Federation, AGF, Ahmed Idris, on Thursday in FCT High Court objected to the Economic and…
A Tinubu Magistrates’ Court on Thursday sentenced a 31-year-old man, Rasheed Adewole, to one-year imprisonment, for allegedly defrauding a man…
Chairman of the Economic and Financial Crimes Commission, EFCC, Ola Olukoyede, says the anti-graft agency has uncovered a religious sect…
The impeached Speaker of the Ogun State House of Assembly, Olakunle Oluomo, was on Monday docked in a Federal High…