Ex-Kogi gov Yahaya Bello pleads not guilty to N80.2bn fraud charges
Former Kogi State Governor, Yahaya Bello, appeared before the Federal High Court in Abuja on Friday, ...
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Tag: Alleged fraud
How ICPC uncovered $300,000 students’ ICT funds in suspicious account
The chairman of the Independent Corrupt Practices and Other Related Offences Commission, Dr. Musa Adamu Aliyu, ...
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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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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 ...
Read moreEFCC 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 ...
Read moreChief accountant, others remanded for defrauding firm of N215m
A Federal High Court sitting in Port Harcourt, Rivers State has remanded a former chief accountant, ...
Read moreObasanjo’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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