Justice Dehinde Dipeolu of the Federal High Court sitting ,Lagos, on Tuesday ordered the final forfeiture of several units…
Browsing: fraud
The Economic and Financial Crimes Commission (EFCC) has arraigned one Philip Eze and his company Orimiri Oil and Gas…
A witness, Umar Babangida on Monday told Justice J.O. Onwuegbuzie of the Federal Capital Territory High Court, Abuja that Senator…
The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has commenced a comprehensive investigation into alleged discrepancies surrounding…
Aisha Kumaliya of the Borno State High Court, Maiduguri on Thursday, November 28, 2024 convicted and sentenced Aisha Alkali Wakil…
The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has arraigned the former Managing Director of the Federal Mortgage…
The police have arrested one Chinedu Ngwaka and his wife, Janet Onyekachi Ngwaka for alleged N320 million fraud. A statement…
The Economic and Financial Crimes Commission, (EFCC) has secured the conviction of Miracle Osag (a.k.a Cynthiaray), Joshua Omotayo ( a.k.a…
A Federal High Court sitting in Port Harcourt has convicted and sentenced Dan Abia, a former Special Adviser to the…
Justice Inyang Ekwo of the Federal High Court, Abuja on Monday discharged and acquitted a former Head of Service of…