Tag: fraud

A Federal Capital Territory (FCT ) High Court on Monday dismissed an application by a former Minister of Power and ...

The Economic and Financial Crimes Commission, (EFCC) on  Thursday, re-arraigned a former governor of Adamawa, Murtala Nyako‎, his son, Sen. ...

A businessman, Mr Chinedu Igbokwe, on Tuesday, told an Ikeja Special Court how a Bureau de Change operator, Abdulami Isah, allegedly defrauded him of $63,950. ...

The Federal High Court, Abuja has fixed March 7 to hear a motion filed by former Anambra Governor, Willie Obiano. ...

The Economic and Financial Crimes Commission (EFCC), says it has arrested 26 suspected internet fraudsters in Abuja.

The Economic and Financial Crimes Commission (EFCC) on Thursday re-arraigned Uche Chigozie, a professor, and three companies before a Federal ...

The Presidency has requested the Interpol National Central Bureau to place a Central Bank of Nigeria (CBN) staff and two ...

The trial of a former Director-General, Nigerian Maritime Administration and Safety Agency (NIMASA), Patrick Akpobolokemi, charged with alleged N754.8 million ...

The Pastor of Kingdom Power International Christian Praying Center, Ishashi, Lagos, Azuka Ohez and his wife, Mary Ohez, have been ...

T he Federal High Court in Lagos on Tuesday granted bail in the sum of N30 million to a businessman, ...