Tag: alleged fraud

The second prosecution witness, PW2, Augustine Anosike, a forensic expert with the Economic and Financial Crimes Commission (EFCC), how various ...

The Kano zonal command of the Economic and Financial Crimes Commission (EFCC) on Wednesday arraigned Ebonine Rita Uzoamaka before Justice ...

The Lagos Zonal office of the Economic and Financial Crimes Commission (EFCC) has arrested one Emmanuel Obiyan for allegedly obtaining ...

Justice Ayokunle Faji of the Federal High Court, Ikoyi, Lagos, has adjourned till October 14, 2020 the trial of Francis ...

Emmanuel Jakpa, a lawyer, has said the judiciary has vindicated his client, Government Oweizide Ekpemupolo, aka Tompolo, following his acquittal ...

An Osun State High Court sitting in Osogbo has discharged and acquitted Prof. Anthony Elujoba, a former acting Vice-Chancellor of ...

The Independent Corrupt Practices and Other Related Offences Commission (ICPC), may arraign Amaju Pinnick, President, Nigeria Football Federation (NFF), and ...

A Nigerian billionaire, Obinwanne Okeke, who was arrested in America for alleged fraud, has pleaded not guilty to two counts ...

The trial of Ayodele Fayose, the immediate past governor of Ekiti State, continued at the Federal High Court sitting in ...

A Federal High Court sitting in Abuja has adjourned the N400 million alleged fraud trial of Olisa Metuh, a former ...