Tag: FRAUD
EFCC probes Theodore Orji, son over diversion of N551bn
The Economic and Financial Crimes Commission (EFCC) has confirmed that it has begun investigating alleged diversion of over N551 billion by a former Abia...
Obaseki lifts suspension on Egor LGA chair accused of fraud
Edo State Governor, Godwin Obaseki, has lifted the
suspension on the Chairperson of Egor Local Government Area, Eghe Ogbemudia.
A statement on Monday by the governor’s...
Oko Oloyun detected fraud in his office – Police
Police in Oyo have said that trado-medical
practitioner, Fatai Yusuf, popularly known as Oko Oloyun, who was killed on Thursday,
detected fraud in his office in...
Babachir Lawal’s trial stalled over illegible prosecution document
The trial of former Secretary to the Government of the
Federation (SGF), Babachir Lawal, was on Thursday stalled in FCT High Court,
Maitama on account of...
Malabu Oil: Adoke pleads not guilty on arraignment
Former Attorney-General of the Federation, Mohammed
Adoke, and six co-defendants have pleaded not guilty to 42 counts of fraud and
money laundering.
Adoke was arraigned on Thursday...
Mompha appears in Broda Shaggi’s comedy series
Social media celebrity, Ismaila Mustapha, popularly known as Mompha, has appeared in a comedy skit produced by comic star, Broda Shaggi.
The video, which was...
Fani-Kayode’s trial in Lagos stalled over defence counsel’s absence
The N4.9 billion fraud trial of a former minister of aviation, Femi Fani-Kayode, was on Thursday stalled before the Federal High Court in Lagos...
Adoke’s arraignment stalled as EFCC fails to serve defendant
The failure of the Economic and Financial Crimes Commission (EFCC) to serve copies of the charge on one of the defendants has stalled the...
Adoke arrives Abuja court for alleged fraud trial
Former Attorney General of the Federation, Mohammed
Adoke, has arrived the Gwagwalada Division of the High Court of the Federal
Capital Territory, Abuja, to be arraigned...
Dokpesi begins defence in N2.1bn alleged fraud charge
Founder of DAAR Communications Plc, Raymond Dokpesi, on
Tuesday, opened his defence at the Federal High Court, Abuja in the alleged
N2.1 billion fraud charge filed...