Fraud

Bribery: EFCC to arraign Justice Fishim July 12

The Economic and Financial Crimes Commission (EFCC) on Monday revealed that despite writing to the National Industrial Court, inviting embattled…

8 years ago

Court grants Dikko leave to travel abroad

The Federal High Court sitting in Abuja, on Monday granted the former Chief of Air Staff, Air Marshal Umar Dikko,…

8 years ago

Fraud charge: FG floors Tompolo as court throws out fundamental right suit

A Federal High Court in Lagos on Wednesday, dismissed a suit filed Chief Government Ekpemupolo, alias Tomopolo, challenging a criminal…

8 years ago

Court orders FG to release names of public officers in recovered funds

A Federal High Court sitting in Lagos on Wednesday ordered the Federal Government to immediately release to Nigerians, information about…

8 years ago

N400m alleged fraud: Appeal Court adjourns Metuh’s appeal indefinitely

THE Court of Appeal, Abuja Division on Wednesday reserved a date that will be communicated to counsel in the appeal…

8 years ago

How errand boy sold my property for N918m, Titi Atiku laments

Mrs.Titi Atiku, wife of former Vice President, Atiku Abubakar, on Wednesday lamented before an Ikeja High Court how her former…

8 years ago

$8.4 million fraud: Ajudua granted permission to travel abroad for medical treatment

Embattled Lagos socialite and businessman, Fred Ajudua, who allegedly defrauded a former Chief of Army Staff, Lt-Gen. Ishaya Bamaiyi (Retd) of…

8 years ago

EFCC seeks Court’s permission to visit properties of Ex Air Chief

  The Economic and Financial Crimes Commission (EFCC) on Wednesday sought the permission of a Federal High Court sitting in…

8 years ago

Your songs glorify fraud, Falz tells 9ice •My songs don’t encourage fraud —9ice

Gongo Aso singer, 9ice, may have made a head- way with his new song, Living Things, which has become very…

8 years ago

Court declines granting application seeking to dismiss $1.6bn fraud charges against Omokore, others

JUSTICE Nnamdi Dimgba of the Federal High Court in Abuja on Thursday rejected an application seeking an order dismissing the…

8 years ago

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