Witness stalls trial of Tompolo, others
A Federal High Court in Lagos has fixed Dec. 13 and Dec. 14 for continuation…
9 years ago
fraud trial
Nigerian Pastor jailed nine years in Britain over 4.1m pounds education scam
(Daily Mail) A ‘dishonest, greedy’ and possibly bigamous school accountant has been jailed for nine…
9 years ago
Oronsaye concealed bank account: Jalal Arabi
The former Secretary, Presidential Committee on Financial Action Task Force, PCFATF, Jalal Arabi, today told a…
9 years ago
Ex-UMTH Staff charged with N185m Fraud
The Economic and Financial Crimes Commission, EFCC, has arraigned five former staff of the Finance…
9 years ago
NIMASA: Accountant General did not approve bank accounts
By Akin Kuponiyi An Assistant Director with Nigerian Maritime Safety and Administration Agency, NIMASA, Mrs.…
9 years ago
Dasuki’s case adjourned till 21 January, granted bail
An Abuja High Court on Friday granted bail to the former National Security Adviser (NSA)…
9 years ago
Atuche, Ojo’s trials begin next March
A Federal High Court in Lagos on Thursday fixed March 22 for the commencement of…
9 years ago
Atiku: Ex-gov Goje forged House resolution for bank loan
A witness told a Federal High Court in Abuja, the Nigerian capital today, that the former governor of Gombe…
10 years ago
Thugs disrupt trial of Senator Goje for N5b fraud
The trial of former Gombe governor, Danjuma Goje was brought to a sudden end today…
10 years ago
FCMB managers face criminal charges of fraud
*In one charge, a manager abused the bank's salary plus loans scheme and scammed the…
10 years ago