Justice Oyindamola Ogala of the Lagos State High Court in Ikeja has adjourned the trial of Chairman of Ibeto Energy Development Company, Chief Cletus Ibeto who...
Tag - fraud
Justice Oyindamola Ogala of the Lagos State High Court in Ikeja has adjourned the trial of Chairman of Ibeto Energy Development Company, Chief Cletus Ibeto who...
The immediate past Accountant General of the Federation, AGF, Ahmed Idris, said he initially thought he would not be tried for the alleged N109 billion fraud...
The Economic and Financial Crimes Commission, EFCC, has denied reports that it has cleared some persons said to be involved in financial misappropriation at...
The suspended Minister of Humanitarian Affairs, Betta Edu, has said the N30 billion recovered by the Economic and Financial Crimes Commission, EFCC, does not...
Justice J.A. Kereng of the Gombe State High Court sitting in Gombe, on Monday, convicted and sentenced one Ibrahim Abdullahi and Umar Usman to various jail...
The Economic and Financial Crimes Commission, EFCC, has arrested an Ilorin based clergyman, Prophet Adeniyi James, for allegedly defrauding a member of his...
An Ado-Ekiti Magistrate’s Court, on Friday, arraigned a 48-year-old woman over alleged N1.5 million fraud. The defendant, of no fixed address, is standing...
An imposter, Akogun Rasheed Usman, alleged to have been posing as an officer of the Economic and Financial Crimes Commission, EFCC, has been arrested. The...
The Chairman of the Kano Public Complaint and Anti-Corruption Commission, Muhyi Magaji Rimin Gado, has been arraigned and suspended by the Code of Conduct...