Tag: FRAUD
Court adjourns Naira Marley’s trial till February 2020
A Federal High Court sitting in Lagos has adjourned the
trial of musician, Naira Marley, till February 27 and 28, 2020.
Naira Marley, born Afeez Fashola,...
EFCC re-arraigns former Lagos Speaker Ikuforiji
The Economic and Financial Crimes Commission (EFCC) has re-arraigned a former speaker of Lagos State House of Assembly, Adeyemi Ikuforiji, and his aide, Oyebode...
Court adjourns Naira Marley’s trial over defence lawyer’s absence
A Federal High Court in Lagos has adjourned until
Thursday the continuation of trial of a musician, Azeez Fashola, also known as
Naira Marley, who is...
Again, court summons Amnesty Office boss, Charles Dokubo, over fraud
A Federal High Court in Yenagoa on Tuesday summoned the coordinator,
Presidential Amnesty Office, Prof. Charles Dokubo, to appear before it on
January 21 over alleged...
Tribal colourations dominate Orji Kalu’s conviction for fraud on Twitter
Nigerians on Twitter have imported tribal colourations
in the 12-year sentencing of the former governor of Abia State, Senator Orji
Kalu, for N7.65 billion fraud.
Kalu and...
Court jails Orji Kalu for 12 years over N7.65bn fraud
Former governor of Abia State, Orji Kalu, has been sentenced to 12 years imprisonment after being found guilty of N7.65 billion fraud.
The Federal High...
Court convicts Orji Kalu of N7.65bn fraud
A Federal High Court in Lagos has convicted former governor of Abia State, Senator Orji Kalu, of N7.1 billion fraud, bringing an end to...
EFCC arraigns ‘Mama Boko Haram’, one other over N66m fraud
The Economic and Financial Crimes Commission (EFCC) has arraigned Aisha Wakil, popularly known as Mama Boko Haram, before Justice Aisha Kumaliya of Borno State...
Judgement for Orji Kalu’s N7.2bn fraud trial adjourned till Thursday
A Federal High Court in Lagos on
Monday adjourned judgement in a N7.2 billion fraud case against former Abia
State governor, Orji Kalu, until December 5.
Justice...
EFCC interrogates Air Peace CEO, Allen Onyema, over alleged $44.9m fraud
The Economic and Financial Crimes Commission (EFCC) has interrogated the Chief Executive Officer of Air Peace, Allen Onyema, over alleged $44.9 million wire deals.
A...