Bamaiyi’s proof of source of $8.4m insufficient, Ajudua tells court
Mr Olalekan Ojo (SAN), counsel to Lagos socialite, Fred Ajudua, has described as insufficient the…
6 years ago
fraud trial
PDP guber candidate, ex gov. Aliyu of Niger re-arraigned over N4.56b fraud
The governorship candidate of the Peoples Democratic Party (PDP) in Niger, Umar Nasko and the…
6 years ago
Inde, ex-Customs boss, to face trial over alleged N1.1bn fraud
Former Controller-General, Nigerian Customs Service, Abdullahi Inde, is to appear before a Federal High Court,…
6 years ago
N25bn fraud: Goje makes no-case submission
Sen. Danjuma Goje, former Gombe Governor, on Friday told a Federal High Court sitting in…
6 years ago
Armsgate: EFCC arraigns Okupe for N702 million fraud
The Economic and Financial Crimes Commission, EFCC, on January 14, 2019 arraigned Doyin Okupe, a…
6 years ago
N15m Fraud: Dangote staff bag 5 years jail term
The Economic and Financial Crimes Commission, EFCC, Monday secured the conviction and sentencing of one…
6 years ago
N3.5bn Alleged Fraud: Trial of Saraki’s aide, others stalled
Akin Kuponiyi The scheduled trial of Mr. Gbenga Makanjuola, a Deputy Chief of Staff to…
6 years ago
Alleged N3.6bn fraud: Court adjourns ex-NDDC boss, Omatsuli’s trial
Justice Salisu Seidu of the Federal High Court sitting in Ikoyi, Lagos, has adjourned the…
6 years ago
Alleged N1.4bn fraud: Why NBA President has a case to answer – EFCC
Press Statement The attention of the Economic and Financial Crimes Commission, EFCC has been drawn…
6 years ago
How Fred Ajudua defrauded me $1m – German
The fraud trial of a Lagos socialite, Fred Ajudua, continued on Thursday in Ikeja with…
6 years ago