Tag: alleged fraud

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Alleged N27bn fraud: I withdrew, disbursed money on instructions of ex-gov Ishaku’s co-defendant — EFCC witness

By Saliu Gbadamosi

Court remands three Kano electoral officials in prison over alleged N1.02bn fraud

By Abisola Adigun

Alleged fraud: Court permits AGF to take over Ozekhome’s trial

By Saliu Gbadamosi
Defence counsel on Peter Okoye's claims, Peter Okoye, COVID-19

Alleged fraud: Peter Okoye’s claims untrue, defence counsel tells Court

By Rotimi Ige
Abdullahi Ganduje, Arewa youth backs Ganduje, Ganduje's bid to stop trial, Kwankwaso will join APC, Abdullahi Ganduje, NNPP replies Ganduje, Clear your name on allegations over Sanusi’s enthronement, Gentile tells Ganduje, APC chieftain condemns attack on Ganduje in Gombe

Alleged fraud: Court rejects Ganduje’s bid to stop trial

By Kola Oyelere
Family rejoices as Jude Okoye leaves EFCC Jude Okoye remanded in Ikoyi prison

Alleged N1.3bn fraud: Court grants Jude Okoye N100m bail

By Abisola Adigun
Alleged N80.2bn fraud: EFCC raises contempt charges against Yahaya Bello’s counsel, Yahaya Bello N500m bail

Alleged N110.4bn fraud: FCT Court grants ex-gov Yahaya Bello N500m bail

By Saliu Gbadamosi
Pastor Adegboyega clarifies UK controversy, pastor Tobi Adegboyega will face deportation , poor background

Alleged fraud: ‘No deportation order,’ Pastor Adegboyega clarifies UK controversy

By Rachael Omidiji
Pastor Bolaji Idowu,

Alleged N1.5bn fraud: Pastor Bolaji Idowu breaks silence, addresses allegations

By Adam Mosadioluwa
Justice Yellim Bogoro of the Federal High Court in Lagos has ordered the interim forfeiture of $4,719,054, N830,875,611, and properties linked to ex-CBN governor Godwin Emefiele.

Alleged fraud: How I handed $400,000 to Emefiele — Witness

By Segun Kasali
EFCC arrests ex-gov Yahaya Bello,

At last, ex-gov Yahaya Bello in EFCC custody

By Saliu Gbadamosi
How I lost $3.5m- Murray Bruce

Fraud: How I lost $3.5m to my South African partner — Murray Bruce

By Abisola Adigun
EFCC to arraign Yahaya Bello,

Alleged fraud: Yahaya Bello’s co-defendants admitted to bail

By Sam Nwaoko
Governor of the Year, Ododo commends Kogi youths, Gov Ododo redeploys Ohiare, policy for political appointees, Ododo assures Kogi residents, Lokoja fire victims, Ododo's 'strategic blueprint', Gov Ododo's transformative governance, stardom global awards, N600m payment of WAEC fees, relief materials for flood victims, Kogi govt expands health insurance, Flood: Gov Ododo drills boreholes at IDP camps, provides massive relief materials, Gov Ododo's style of leadership, Kogi govt PHCs, Eid-el-fitr Ododo charges, monthly payment of LG gratuity

Yahaya Bello: Kogi PDP crticises Gov Ododo’s alleged interference in EFCC probe

By Yekini Jimoh
Bauchi: Ex-military personnel arrested for defrauding three applicants

Bauchi: Ex-military personnel arrested for defrauding three applicants

By Ishola Michael
Court restrains CCII, Court stops Chevron’s compensation, Global Gas' suit, Court grants property developer, Court jails two vandals, Ohinoyi's sack, Court fixes hearing, Unelected Anambra councils, suit against MSC, Court restrains Police, Man dragged to court for s3xually harassing Tribunal adjourns sitting, PDP witnesses testify in Court, Man sentenced to 21 years, Court convicts UDUTH’s accountant, case against Anambra Assembly, 150000mts crude oil vessel, Court jails five Ogun chiefs for six months over ‘breach of peace’, hearing on Ajah traditional stool, Ajah traditional stool, An Ondo State High Court, on Tuesday, acquitted the immediate past Speaker of the State House of Assembly, Hon. Bamidele Oloyeloogun, of corruption charges preferred against him by the Economic and Financial Crimes Commission (EFCC)., Bullying: Court dismisses suit against Abuja school, awards N200,000 against claimant, Two face trial over defamatory statements against Kaduna senator, Kaduna: Federal High Court grants El-Rufai’s ex-aide, three others’ bail in fraud case, Alleged unlawful eviction, Alleged attempted murder: NUPENG president's absence in Court stalls trial of 20 ex-PTD leaders, Court convicts 17 offenders, Court asked to stop Tinubu, NASS from sacking Danladi Umar as CCT chairman, death by hanging in Ogun, Two arraigned, Court halts PDP South-South zonal congress, Benue Tribunal: Counsels seek adjournment over security concerns, Trial of 20 ex-tanker drivers' leaders stalled over defendant's absence, Court dismisses bail application filed by 4 suspects linked to Bello Turji, Court remands killer cop in prison, adjourns hearing to April 14

43-year-old sales rep faces N4.1m fraud charge in Lagos

By Ruth Olojede
Court dismisses Emefiele's plea, Court ex-CBN gov Emefiele, Emefiele challenges jurisdiction, collected $3m cash for Emefiele, documents used,

Alleged Fraud: How Emefiele moved funds to wife — Witness

By Rachael Omidiji
Fraud, Prince Abdullah Adeyanju Binuyo, Osun

Alleged fraud: Oyetola’s aide is being blackmailed, says counsel

By Temitope Adegbuyi
Police commission promotes 40 DCPs, PSC senior officers misconduct,CBT test for police recruitment, PSC approves massive promotions, PSC insists no zone, Don't be incited against Civilians, Election, police, Edo poll

Police arraign man over alleged fraud of N2.8 million in Ekiti

By Paul Omorogbe
Metuh donates office to PDP, metuh, 400m, fraud, court, Metuh medical treatment

N400m alleged fraud: Court slates Feb, 2020 to decide Metuh’s fate

By Temitope Adegbuyi

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