Tag: Alleged fraud

ABUJA- A Zenith Bank Plc staff, Eucharia Ezeodi, and a director with the federal civil service, Felix Nweke, on Friday, testified against Anamekwe Nnabuoku, former acting Accountant-General of the Federation ...

ABUJA- A Federal High Court (FHC) in Abuja, on Thursday, cautioned the Inspector-General (I-G) of Police in the charge filed against Sen. Andy Uba, and two others, over allegations bordering ...

ABUJA (SUNDIATA POST)- A Federal High Court in Abuja, on Thursday, adjourned the trial of a lawyer, Chinedu Evaristus, and three others in the alleged N58M million fraud case until ...

ABUJA (SUNDIATA POST)- The Peoples Democratic Party (PDP) has called on the Economic and Financial Crimes Commission (EFCC) to immediately release former Governor Ifeanyi Okowa of Delta. The party’s national ...