Tag: Alleged fraud
Osun assembly, council clear Ila College of Education bursar of fraud
The Osun State House of Assembly and Governing Council of College of Education, Ila-Orangun on Friday cleared the bursar of ...
Alleged fraud: Judge’s absence stalls Fayose’s trial
Ayodele Fayose, a former governor of Ekiti State, was on trial for money laundering on Monday, but the trial was ...
Supreme Court grants extradition of Nigerian wanted in US by FBI over alleged fraud
The Supreme Court of Nigeria has granted the request for the extradition of Princewill Ugonna Anuebunwa, who is wanted by ...
Court orders retrial of APC guber aspirant, Zaura over alleged $1,320,000 fraud
A Court of Appeal in Kano, has ordered a retrial of Abdussalam Abdulkarim, famously known as AA Zaura in an ...
Ex-Bayelsa MILAD, others arraigned for alleged fraud, forgery
A former Military Administrator of Bayelsa State, Lt. Colonel Paul Edor Obi (rtd) was yesterday arraigned before an Ikeja Special ...
Alleged fraud: Wike storms Plateau court in solidarity with ex-gov Jang
Rivers State Governor, Nyesom Wike, stormed the Plateau State High Court in Jos on Wednesday, where a former governor of ...
Star Orient ex-MD Dare Osamo arraigned over alleged N1.6bn fraud
Dare Osamo, the former managing director of Star Orient Nigeria Limited, and Bisola Olore, a lawyer, were charged in an ...
N544m alleged fraud: Court adjourns Babachir’s case till October 6
The High Court of the Federal Capital Territory sitting in Abuja on Thursday has fixed October 6 and 7 for ...
Alleged fraud: EFCC arrest movie producer, 19 others in Calabar (photos)
A 23-year-old movie producer identified as Emmanuel Eneji and nineteen others have been arrested by operatives of the Economic and ...
Lagos council chairman suspended over alleged fraud
The Chairman of Surulere Local Government Area of Lagos State, Tajudeen Ajide, has been suspended for alleged financial impropriety. The ...
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