Tag: Fraud case
Court dismisses N8.5bn Fraud case against Ex-NIMASA DG
EFCC failed to establish sufficient evidence in the case against the duo The Federal High Court in Lagos has discharged ...
Fraud case: Court orders arrest of NAMA MD, Pwajok months after appointment
A warrant has been issued for the arrest of Mathew Pwajok, the Managing Director of the Nigerian Airspace Management Agency ...
I never operated killer squad, didn’t receive money from Hushpuppi – Abba Kyari
Abba Kyari, suspended deputy commissioner of police (DCP), says he did not operate a killer squad. Kyari spoke through his ...
EFCC loses bid to transfer Uzor Kalu’s N7.1bn fraud case to Lagos
The Economic and Financial Crimes Commission, EFCC, on Friday, failed to persuade the Federal High Court sitting in Abuja to ...
Fani-Kayode defends Abba Kyari after his indictment in the Hushpuppi fraud case
Former Minister of Aviation, Femi Fani-Kayode has defended Deputy Commissioner of Police, Abba Kyari after he was indicted by the ...
BREAKING: Court clears Senator Nwaoboshi of N322m fraud charge
A Federal High Court in Lagos has discharged Senator Peter Nwaoboshi of the N322million money laundering charge filed against him ...
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