Pension Scam: Maina operated account in son’s name – Witness
The first prosecution witness (PW1), Mairo Abdulahi Bashir, in the trial of Abdulrasheed Maina, the…
5 years ago
bank account
Alleged N2.5bn fraud: Court orders ICPC to unfreeze Pinnacle’s account
The Federal High Court, Abuja, has ordered the Independent Corrupt Practices and other Related Offences…
6 years ago
N27m Judgement Debt: Court attaches Emirates Airlines’ accounts
Akin Kuponiyi A federal high court sitting in Lagos has ordered Managing Directors/or Chief Executive…
6 years ago
N400m Fraud: Metuh prays court to order EFCC to unfreeze his bank accounts
Olisah Metuh, the embattled former spokesperson of the People’s Democratic Party, (PDP) on Tuesday prayed…
6 years ago
N3bn fraud: Court freezes Lagos Number Plate Production Authority’s account
A Federal High Court in Lagos on Monday froze a Lagos State Government Number Plate Production Authority…
7 years ago
Female banker, 2 others charged with looting Emir of Kano's account
Three former employees of a Nigerian top bank:
10 years ago