N2.9bn Fraud: How millions were paid into Kalu company’s account – Witness
A compliant officer with First City Monument Bank (FCMB), Olusegun Adesomoju, on Wednesday told a…
7 years ago
fraud trial
N11.5bn fraud: EFCC re-arraigns Alao-Akala, 2 others
The Economic and Financial Crimes Commission (EFCC) on Monday re-arraigned a former governor of Oyo…
7 years ago
N21.7mn fraud: Edo doctors challenge court’s jurisdiction
Jethro Ibileke/Benin Five medical doctors in Edo State who are facing trial over N21.7 million…
7 years ago
N12.4bn arms fund: Court adjourns hearing in Dasuki’s trial
An FCT High Court on Thursday adjourned until March 22, hearing in the trial of…
7 years ago
Suswam: Witness was pressured to change statement, EFCC alleges
The Economic and Financial Crimes Commission (EFCC), on Wednesday, attempted to enter into evidence a…
7 years ago
Alleged N13.6m fraud: EFCC docks ex- NMA Chairman, 4 others in Edo
Jethro Ibileke/Benin A former Chairman of the Nigerian Medical Association (NMA), in Edo State, Dr. Emmanuel…
7 years ago
Ill-health stalls Metuh’s trial
The trial of former National Publicity Secretary of the Peoples Democratic Party, (PDP), Olisa Metuh,…
7 years ago
N338m Fraud: S/Court orders re-trial of ex-Lagos Speaker
A five-man panel of the Supreme Court on Friday ordered the re-trial of a…
7 years ago
$9.8m fraud: Court adjourns Yakubu’s matter until Jan. 16
The Federal High Court, Abuja, has adjourned until Jan. 16, continuation of hearing in the…
8 years ago
Trader docked for defrauding BDC operators of $297,000
A Federal High Court in Lagos on Wednesday was told how a 42-year-old trader, Ogbogu…
8 years ago