Tag: FRAUD

United States authorities have indicted the founder and chairman of Air Peace Allen Onyema with obstruction of justice. The airline’s chief of administration and finance...

The Economic and Financial Crimes Commission (EFCC) has declared wanted the executive chairman of Total Grace Oil and Gas Investment Limited Bolaji Akinduro for...

An FCT High Court in Abuja has summoned former governor of Kogi State Yahaya Bello over allegations of criminal breach of trust and possession...

A Federal Capital Territory (FCT) High Court on Thursday granted bail of N150 million to the former governor of Taraba State, Darius Ishaku. Justice Sylvanus...

A Federal High Court in Abuja has dismissed the suit filed by the managing director and chief executive officer (CEO) of Telcom Satellite Television...

A Federal Capital Territory High Court, Abuja has ordered that former governor of Taraba State, Darius Ishaku, and a former permanent secretary of the...

A Federal High Court in Lagos has sentenced Courage Ipaka to two years imprisonment for impersonating musician Flavour N’abania. Ipaka defrauded a US-based woman Yvelte...

US authorities have arrested a Nigerian man Yomi Olayeye alias Sabbie on his arrival at John F. Kennedy International Airport in New York City. The...

The police have launched an investigation on the chief executive officer of Blord Group of Companies Linus Williams aka Blord for alleged fraud among...

A Federal High Court sitting in Abuja on Friday granted bail in the sum of N10 billion to the former minister of power Saleh...