Tag: FRAUD
Police confirm arrest of crypto dealer Linus ‘Blord’ Williams for alleged...
The police have launched an investigation on the chief executive officer of Blord Group of Companies Linus Williams aka Blord for alleged fraud among...
Court grants N10bn bail to ex-minister Saleh Mamman accused of N33bn...
A Federal High Court sitting in Abuja on Friday granted bail in the sum of N10 billion to the former minister of power Saleh...
NIMC debunks claims of data compromise
The National Identity Management Commission (NIMC) has debunked reports of the exposure of sensitive data of Nigerians as it concerns the commission and other...
Court grants Hadi Sirika, brother N100m bail each in fresh charge
A FCT High Court on Thursday granted a former minister of aviation Hadi Sirika and his brother Abubakar Sirika bail in sum of N100...
BREAKING: Court grants Hadi Sirika, daughter, two others N100m bail each
A Federal High Court in Abuja has granted N100m bail each to a former Minister of Aviation Hadi Sirika, his daughter, and two others.
They...
Hadi Sirika, daughter arrive court for arraignment over alleged N2.7bn...
A former Minister of Aviation Hadi Sirika and his daughter Fatima have arrived at the Federal Capital Territory High Court for their arraignment by...
EFCC to arraign Hadi Sirika, daughter today over alleged N2.7bn fraud
The Economic and Financial Crimes Commission (EFCC) is to arraign former Aviation Minister, Hadi Sirika, before Justice Sylvanus Oriji of the High Court of...
Court adjourns Ibeto’s appeal till September 16
The Court of Appeal sitting in Lagos has adjourned till September 16, the hearing of the appeal filed by the Chairman of Ibeto Energy...
Former FCMB manager jailed 121 years for fraud
Anambra State High Court in Onitsha has sentenced a former First City Monument Bank (FCMB) manager Nwachukwu Placidus to 121 years in prison for...
Former NIMASA DG Patrick Akpobolokemi acquitted of N8.5bn fraud
A Federal High Court in Lagos has discharged and acquitted a former director-general of the Nigerian Maritime Administration and Safety Agency (NIMASA) Patrick Akpobolokemi...