Belgore’s N500m fraud charge: Join me as defendant, Diezani tells court
A former Minister of Petroleum Resources, Diezani Allison-Madueke on Monday asked a Federal High Court…
8 years ago
fraud trial
Pastor confessed he defrauded Titi Atiku of N918m, says EFCC
A confessional statement tendered before an Ikeja High Court on Tuesday exposed how Pastor Nsikakabasi…
8 years ago
Alleged N11bn fraud: Shema’s trial to begin Feb.13
A Katsina State High Court has fixed Feb 13, 2018, for mention of the case…
8 years ago
2 men in court for defrauding Indian of $13,000
Two men, Eze Okonkwo and Okechukwu Ariguzo on Thursday appeared before a Federal High Court…
8 years ago
Bafarawa loses bid to separate trial from Dasuki
Former Sokoto governor, Atthairu Bafarawa and his son Sagir in an FCT High Court Maitama…
8 years ago
N8.5bn fraud: Court adjourns trial of major-general
A Federal High Court in Lagos on Wednesday adjourned until Oct. 20, trial of a…
8 years ago
Alleged $1m fraud: Fred Ajudua moves to quash charge
A one-time Lagos socialite and businessman, Fred Ajudua, on Monday asked an Ikeja High Court…
8 years ago
Alleged N400m fraud: Judge refuses to disqualify self
Justice Ayo Emmanuel of the Jos Federal High Court on Friday refused to disqualify himself…
8 years ago
N1.5bn fraud trial: Edo APC woman leader, 4 others get N1m bail each
Justice Ohimai Ovbiagele of a Benin High Court on Friday granted Mrs Aisosa Amadasun, the…
8 years ago
How SANs deposited funds into Judge’s account – Witness
A staff of First Bank, Solomon Akhanolu, testifying at the ongoing corruption trial of Justice…
8 years ago