Tag: FRAUD
Court adjourns Dokpesi’s N2.1bn fraud trial till May 14 for show...
The Federal High Court in Abuja on Wednesday adjourned until
May 14 the trial of chairman emeritus of DAAR Communications Plc, Raymond
Dokpesi, to enable him...
Court declines Maurice Iwu’s request to move N1.23bn fraud trial to...
Former chairman of the Independent National Electoral Commission (INEC), Prof. Maurice Iwu, will be tried in Lagos, not Abuja, a Federal High Court in...
Kano anti-graft agency invites Emir Sanusi for alleged N2.2bn land scam
Kano State Public Complaints and Anti-Corruption Commission has invited the Emir of Kano, Muhammad Sanusi II, to answer questions on a fresh allegation of...
EFCC re-arraigns Mompha on 22 charges of N32.9bn fraud
The Economic and Financial Crimes Commission (EFCC) has
re-arraigned social media celebrity, Ismaila Mustapha, better known as Mompha,
in a Federal High Court in Lagos, for...
Fayose’s aide, Lere Olayinka, arraigned over N13.5m fraud
Police have arraigned Lere Olayinka, spokesman of
former Ekiti State Governor, Ayodele Fayose, in an Ado-Ekiti Chief Magistrates’
Court for alleged N13.5 million fraud.
The 47-year-old, of...
EFCC stalls trial of Maina’s son
The trial of Faisal Maina, son of former chairman of the
defunct Pension Reform Task Team, Abdulrasheed Maina, was on Thursday stalled
by the absence of...
Maurice Iwu requests to have N1.23bn fraud case moved to Abuja
A former chairman of the Independent National Electoral Commission (INEC), Prof. Maurice Iwu, has requested Justice Nicholas Oweibo of a Federal High Court in...
Nigerians anticipate Dasuki’s fate as Metuh gets 7-year jail term
Nigerians have set their sights on a former National Security Adviser, Sambo Dasuki, after a former spokesman of the Peoples Democratic Party (PDP), Olisa...
Court jails Olisa Metuh for 7 years
A Federal High Court in Abuja has sentenced a former spokesman of the Peoples Democratic Party (PDP), Olisa Metuh, to seven years in prison...
Court finds Olisa Metuh guilty of N400m fraud
The Federal High Court in Abuja has found a former spokesman of the Peoples Democratic Party, Olisah Metuh, and his firm, Destra Investments Limited,...