Tag: Fraud

NSITF dismissed TAG's allegations against its Managing Director, calling them baseless extortion tactics and vowing continued reforms NSITF confirmed the ...

Otedola claimed the account of his company, Seaforce Shipping Limited, was used to trade by Zenith bank in 2011 without ...

The two were arraigned before on a 10-count charge bordering on contract fraud brought against them and two companies – ...

The anti-graft agency had slammed six counts charge against them Sirika served under former President Muhammadu Buhari On Tuesday, the ...

Bello’s lead counsel, Abdulwahab Mohammed gave the undertaking to  court on Friday, shortly after the request for suspension of trial ...

He was arraigned on Tuesday, March 27, 2018 on 16-count charge of forgery, stealing, obtaining by false pretence and uttering, ...

It was alleged that Suswam attempted to influence the outcome of his trial by bribing the former judge handling the ...

EFCC said the subject of the appeal has been determined by the Kogi High Court Judge, Justice Jamil J. on ...

It's gathered that the accused ex-Minister of Aviation appeared at the EFCC’s Federal Capital Territory Command around 2:00pm on Tuesday ...

The application was presented by Lead counsel for the anti-graft agency, Kemi Pinheiro, a Senior Advocate of Nigeria The Federal ...