Alleged Credit Card Fraud: Court adjourns Naira Marley’s trial
A Federal High Court in Lagos on Thursday, adjourned until Dec. 11 and Dec. 12,…
6 years ago
fraud trial
EFCC lists ‘evidence of fraud’ discovered in Naira Marley’s phone, laptop
The prosecution on Wednesday, tendered as exhibit before a Federal High Court Lagos, an IPhone…
6 years ago
EFCC asks court to order Naira Marley to remove `red bag’ from dock
The EFCC on Tuesday prayed a Federal High Court in Lagos to order `a red…
6 years ago
Employment Scam: 3 civil servants plead guilty in Kano
Three staff of Kano Road Traffic Agency (KAROTA): Nazifi Ali Cigari, Abbas Tijjani and Ado…
6 years ago
EFCC arraigns ECOWAS Secretariat staff for N587.7m fraud
The Economic and Financial Crimes Commission, EFCC, on Friday, October 18, 2019, arraigned one Muhammad…
6 years ago
Alleged N107.7m fraud: EX-SMEDAN DG transferred N9m into my account for 3 lawmakers- witness alleges
A witness told a Federal High Court in Abuja that former Director-General, Small and Medium Enterprises…
6 years ago
Alleged $8.4m fraud: Ajudua’s lawyer probes source of Bamaiyi’s money
The Defence Counsel to Fred Ajudua, a Lagos socialite accused of defrauding a former Chief…
6 years ago
Alleged N6.2bn fraud: Jang, Pam lose battle against EFCC
Justice Daniel Longji of the Plateau State High Court, sitting in Jos, on Friday, October 11, 2019 overruled the…
6 years ago
Dasukigate: Metuh, EFCC to adopt written addresses
The Federal High Court, Abuja has fixed Nov. 26 for counsel to adopt their final…
6 years ago
N400m fraud trial: Metuh insists on invitation of ex-President Jonathan as witness
Former national publicity secretary of the Peoples Democratic Party, PDP, Chief Oliseh Metuh, on Tuesday…
6 years ago