Tag: Fraud

Court dismisses bail application A Federal Capital Territory High Court sitting at Maitama, on Tuesday, remanded the immediate past Governor ...

The suspects, all male, were apprehended with firearms, ammunition, cash, and stolen items, including laptops, mobile phones, jewellery, and more ...

Delivering the judgment on Wednesday, Justice Mojisola Dada found the couple guilty of charges including stealing, dishonest conversion, false representation, ...

The EFCC failed to produce former Kogi State governor Yahaya Bello in court, delaying his arraignment on 19 counts of ...

The defendants had pleaded not guilty to a 16-count charge the EFCC preferred against them The High Court of the ...

Bello was docked before trial Justice Maryann Anenih of a High Court of the Federal Capital Territory sitting at Maitama, ...

He will be docked before Justice Maryann Anenih, alongside his two co-defendants, Umar Oricha and Abdulsalami Hudu The Economic and ...

Bello went to the anti-graft agency’s office with his lawyers on Tuesday morning The immediate past Governor of Kogi State, ...

Assistant Inspector General Adegoke Fayoade said Akpoguma attempted to bribe detectives with $100,000 during the investigation Police operatives in Lagos ...

Okowa was arrested over an alleged diversion of N1.3tn derivation fund The Economic and Financial Crimes Commission has granted the ...