Tag: fraud

A Lagos state based couple, Oladeji and Omotayo Henry, have landed in hot soup after illegally converting a Club’s money ...

The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, has re-arraigned Ismaila Mustapha (aka Mompha), before Justice Mohammed Liman ...

The Economic and Financial Crimes Commission, EFCC, Port Harcourt Zonal Office, today charged Patrick Ighalo with four counts of obtaining ...

Former National Chairman of the Action Alliance Party, Kenneth Udeze, and three others were re-arraigned by the Assistant Inspector General ...

The Economic and Financial Crimes Commission, EFCC, on Monday re-arraigned former Plateau State governor, Jonah David Jang, and a former ...

Operatives of the Economic and Financial Crimes Commission (EFCC) have arrested Muhammed Audu in Lagos. Mr Audu, a son of ...

An Italian judge has ordered a Nigerian businessman, Alhaji Aliyu Abubakar to stand trial for alleged international corruption relating to ...

The Federal High Court in Lagos has rejected move by ex-Ekiti State governor, Ayodele Fayose, and a firm, Spotless Investment ...

A Judge in the Federal High in Benin City, Justice M G Umar, has threatened to revoke the bail condition ...

A former governor of Plateau State, Jonah Jang on Monday lost his bid to stop his corruption trial as Justice ...