Three police inspectors in Ogun to face trial over alleged fraud
Three Police Inspectors serving with Ogun State Command, Ikhanorba Lucky, Paul Sunday and Edwin Ekeogu are ...
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Tag: Alleged fraud
Alleged fraud: Lagos court orders remand of fugitive ponzi schemer Bamise Ajetunmobi
A Federal High Court sitting in Lagos on Friday ordered the remand of a ...
Read moreReps to investigate TETFund over alleged abuse of N2.3trillion fund
The House of Representatives has passed a resolution to investigate the alleged abuse of N2.3 trillion ...
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EFCC: Fayemi denies being probed for money laundering
The immediate past Governor of Ekiti State and former Chairman of the Nigerian Governors’ Forum, Dr ...
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Lagos court orders seizure of N725m property linked to ex-NIMASA DG
A Federal High Court sitting in Lagos , has ordered an interim forfeiture of the ...
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EFCC arraigns ex-ABU Zaria VC, bursar over alleged N1bn fraud
Former Vice Chancellor of Ahmadu Bello University, Zaria, Prof. Ibrahim Garba, has been arraigned before the ...
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Chief accountant, others remanded for defrauding firm of N215m
A Federal High Court sitting in Port Harcourt, Rivers State has remanded a former chief accountant, ...
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Obasanjo’s brother-in-law jailed seven years over fraud
An in-law to a former President, Olusegun Obasanjo, Dr. John Abebe, has bagged seven years imprisonment ...
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Businessmen defeat EFCC in N1.8bn fraud suit
After four years of trial, two businessmen, Ogbor Eliot and Kelvin Chris, have been acquitted of ...
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