Fraud

Fani Kayode yet a again asks court to transfer N4.9bn fraud case to Abuja

Embattled former Minister for Aviation, Femi Fani Kayode former minister of Aviation on Wednesday asked a Federal High Court sitting in Lagos…

8 years ago

N400m fraud: Court turns down Metuh’s request to stay proceedings

JUSTICE Okon Abang of the Federal High Court in Abuja on Monday turned down the request by the former National…

8 years ago

FIRS seals Warri 4 star hotel over tax defaults + PHOTOS

The Federal Inland Revenue Service (FIRS) on Tuesday evening, sealed the Golden Tulip Warri Airports Hotels at Effurun, Uvwie Local…

8 years ago

ICPC arraigns Engineer, firm for fraud

The Independent Corrupt Practices and Other Related Offences Commission (ICPC), has arraigned one Engr Innocent Roland Ogu and his company,…

8 years ago

Orji Kalu was never listed as the Director of Slok ―Witness

Justice Mohammed Idris of a Federal High Court sitting in Lagos was on Wednesday was told by a witness brought…

8 years ago

Sales girl, 25, docked for allegedly defrauding employer of N188,000

A Minna Magistrates Court on Tuesday arraigned 25-year-old sales girl, Ayomide Olushola, for allegedly defrauding her employer of N188, 000.…

8 years ago

Court to rule on admissibility of EFCC’s witness against Orji Kalu

A Federal High Court in Lagos on Monday fixed June 6 to rule on an application by a former Abia…

8 years ago

Ogunmokun family petitions EFCC, ICPC over illegal sales of land

The Ogunmokun family of Akure, in the Ondo state capital, has petitioned the Economic and Financial Crime Commission (EFCC) and…

8 years ago

EFCC clears official of N10.6bn land, house acquisition

The Economic and Financial Crimes Commission (EFCC) has described as deliberate falsehood an allegation that one of its top officials…

8 years ago

We are not recruiting ―DSS

The Department of State Service (DSS) on Friday declared that there was no recruiting ‎exercise going on in the Service…

8 years ago

Welcome

Install

This website uses cookies.