Oluwaseun Igbekeke, 30 and Bukola Akinyanju, 30, both palm oil traders were on Friday arraigned in an Okitipupa Chief Magistrates’ Court in Ondo State, over alleged...
A financial institution, Mega Microfinance Bank Limited, has been dragged before an Abuja High Court for N500 million in damages over alleged fraudulent misrepresentation.The bank was...
By David Torough, Abuja High Court of the Federal Capital Territory yesterday remanded the erstwhile Governor of Kogi State, Yahaya Bello in Economic and Financial Crimes Commission...
The Economic and Financial Crimes Commission (EFCC) has detained for prosecution a former governor of Kogi State, Yahaya Bello, over alleged multi billion naira fraud.EFCC Spokesperson,...
The Police on Monday arraigned a 25-year-old man, Dokun Ikechukwu, before an Iyaganku Magistrates’ Court, Ibadan, over an alleged N5 million visa fraud.Ikechukwu, whose address was...
A Kaduna Chief Magistrates’ Court, on Thursday sentenced a 40-year-old woman, Danielle Justin, to three years imprisonment for alleged N5.8m visa fraud.The Magistrate, Mr Ibrahim Emmanuel,...
By Mike Odiakose, Abuja The Economic and Financial Crimes Commission (EFCC) has arrested the immediate past Governor of Delta State, Dr. Ifeanyi Okowa.Okowa, who was the...
The Economic and Financial Crimes Commission (EFCC) has arrested Darius Ishaku, a former governor of Taraba State, over alleged involvement in a N27 billion fraud scheme.Ishaku...
The Kogi House of Assembly on Monday reacted to the allegation of fraud against former Gov. Yahaya Bello, and declared that no money belonging the state...
A 40-year old woman, Stella Godwin, was on Tuesday arraigned before a Kaduna Chief Magistrates’ Court over alleged N1.23 million fraud. Godwin, who resides at Old...
