Tag: Fraud

Obiano had prayed the Judge to dismiss the 9-count charges instituted against him by the Economic and Financial Crimes Commission, ...

He will remain behind bars until Thursday, when the Judge will determine his bail application Justice Rahman Oshodi of the ...

The former AGF was accused of collecting a gratification of N300m from Abubakar over the OPL 245 resolution He denied ...

Binance to answer questions on a petition concerning on financing of terrorism, money laundering, tax evasion and other financial crimes The ...

The former governor was brought to court on Friday for trial over N10 billion of the state fund he allegedly ...

The defendants are facing a two-count charge of conspiracy and fraud. The couple, whose addresses were not divulged, were arraigned ...

Oluomo had been facing face a slew of allegations ranging from financial impropriety to poor leadership of the state Assembly. ...

Emefiele was re-arraigned by the Economic and Financial Crimes Commission (EFCC) on behalf of the Federal government on an amended ...

His arrest occurred on the premises of an undisclosed bank, where he was found in possession of 48 ATM cards ...

Dr. Edu is under scrutiny for the alleged misappropriation of N585 million in public funds Peter Obi, the Labour Party ...