fraud charge

Alleged $40m fraud: Azibola, ex-President Jonathan’s cousin floors EFCC at A/Court

Azibaola, his wife, Stella were arraigned in 2016 on nine counts bordering on diverting the…

N34bn fraud trial: Tompolo, ex-NIMASA DG, others floor FG

  Ex- Niger Delta agitation leader turned businessman, Government Ekpemupolo on Tuesday floored the Federal…

EFCC docks ‘Bank MD’ for N100m scam

The Economic and Financial Crimes Commission, EFCC, Port- Harcourt’s Zonal office, on June 4, 2020,…

Ex- Gov. Fayose’s spokesman docked over alleged N13.5m fraud

The police on Wednesday arraigned Lere Olayinka, 47, the spokesman to former Ekiti Governor, Ayodele…

Alleged N6.3bn fraud: EFCC re-arraigns ex-Gov. Jang, cashier

The Economic and Financial Crime Commission (EFCC) on Monday re-arraigned former Governor of Plateau, Sen.…

N1.2bn money laundering: Iwu yet to perfect bail conditions – Lawyer

Mr Ahmed Raji, SAN, Counsel to Prof. Maurice Iwu, former INEC chairman who was granted…

EFCC to arraign former INEC chair over alleged N1.2bn scam

  Economic and Financial Crimes Commission (EFCC) is set to arraign a former Chairman of…

Mechanic, 35, charged with fraud

A 35-year-old auto mechanic, Saka Oluwale, who allegedly defrauded his customer of N150, 000, was…

Ex-acting NIMASA DG, others, get new trial date

A Federal High Court in Lagos on Monday fixed Dec. 13 for the continuation of…

Woman docked for N25.9m fraud

An Enugu based businesswoman was today  charged before  Justice C. O Ajah of the Enugu…