Former Imo State governor, Senator Rochas Okorocha, on Monday finally appeared before a Federal High Court in Abuja where he pleaded not guilty to the N2.9B corruption charges brought against …
Fraud
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Business
“My recommendation is that Zenith Bank is a fraud and people must be very careful in their dealings with the bank,” says Lagos judge
by Adminby Admin“My recommendation is that Zenith Bank is a fraud and people must be very careful in their dealings with the bank,” says Lagos judg In a stunning judgement, a Lagos …
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Uncategorized
Alleged N1.4bn Oil Fraud: EFCC boss concludes Evidence-in-Chief in Nadabo Energy boss trial
by editorby editorAlleged N1.4bn Oil Fraud: Court Adjourns Nadabo Energy Boss’ Trial Till Jan. 24 The ongoing trial of Abubakar Ali Peters and his company, Nadabo Energy Limited, for an alleged N1.4billion fraud, before …
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News
Alleged N400 Million Fraud: Court Okays Retrial Of Ex-PDP Spokesman, Olisa Metuh Oct. 14
by editorby editorThe Federal High Court, Abuja on Tuesday, fixed Oct. 14 for the arraignment of former National Publicity Secretary of Peoples Democratic Party (PDP), Olisa Metuh, over an alleged N400 million …
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The Kano Zonal Command of the Economic and Financial Crimes Commission, EFCC, today August 4, 2021 arraigned one Yusuf Yakubu before Justice Sanusi Ma’aji of the Kano State High Court …
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News
Court threatens warrant of arrest on former Aviation Minister, Stella Oduah over absence in court
by editorby editorBy Yemi Oyeyemi, Abuja A federal high court in Abuja on Monday threatened to issue a bench warrant of arrest on former Aviation Minister and serving senator Stella Oduah, if …
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News
N5.2b fraud: Court remands ex-JAMB Registrar, Ojerinde, in prison till Thursday for hearing of bail application
by editorby editorBy Yemi Oyeyemi, Abuja Justice Obiora Egwatu of the federal high court in Abuja has ordered that a former Registrar of the Joint Admission and Matriculation Board (JAMB), Professor Lawrence …
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News
ICPC to arraign ex-JAMB Registrar, Prof. Dibu Ojerinde on July 6 over alleged N900m fraud
by editorby editorThe Independent Corrupt Practices and Other Related Offences Commission (ICPC) will, on July 6, arraign Prof. Dibu Ojerinde, former Registrar, Joint Admissions and Matriculation Board (JAMB), at the Federal High …
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The Economic and Financial Crimes Commission, EFCC, has arrested one Emmanuel Obiyan for allegedly obtaining money by false pretence and diversion of fund to the tune of N77, 773, 700 (Seventy-seven Million, Seven …
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The Economic and Financial Crimes Commission, EFCC on Thursday, April 1, 2021 handed over the sums of ¥370,000 Japanese Yen and $1,800 USD, recovered from a fraudster, to the Japanese victim through …