Tag: Alleged fraud

LAGOS- A Federal High Court  in Lagos on Monday adjourned untill May 15 and May 16 the continuation in the trial of a former...

ABUJA- The Federal High Court in Abuja has fixed May 30 and 31 for continuation of the trial of Ali Bello a nephew to...

Abuja, - The absence of the four children of Prof. Dibu Ojerinde, former Registrar, Joint Admissions and Matriculation Board (JAMB), in...

By TAIYE AGBAJE ABUJA- A Federal High Court, Abuja, on Monday, admitted Mr Ali Bello, who is Gov. Yahaya Bello of Kogi’s nephew, and three...

By TAIYE AGBAJE ABUJA- Hearing in the bail application filed by Ali, identified as a nephew to Governor Yahaya Bello of Kogi and others was...

By SULEIMAN SHEHU IBADAN- The Economic and Financial Crimes Commission (EFCC), on Friday prayed an Oyo State High Court sitting in Ibadan to convict...

By ADENIKE AYODELE IKEJA- The EFCC on Thursday arraigned an Indian, Chandra Singh, before an Ikeja Special Offences Court for  alleged N816 million fraud. The News...

By TAIYE AGBAJE ABUJA- A Federal High Court in Abuja is to ghear a preliminary objection filed by Sen. Rochas Okorocha, praying for an order...

By SANDRA UMEH LAGOS- The Federal High Court in Lagos on Friday adjourned the alleged money laundering trial of former Governor of Ekiti state, Ayodele...

By TAIYE AGBAJE ABUJA- The Independent Corrupt Practices and other related offences Commission (ICPC), on Wednesday, arraigned Prof. Alex Akpa, former acting Director-General, National Biotechnology Development...

By EDITH NWAPI ABUJA- The Economic and Financial Crime Commission  (EFCC) on Wednesday rearraigned suspended  Accountant-General of the Federation, Ahmed Idris and three others over...

By SANDRA UMEH LAGOS- The trial of a former Governor of Ekiti, Ayodele Fayose, for alleged money laundering could not proceed on Wednesday before...

By WANDOO SOMBO ABUJA- The Federal High Court, Abuja on Wednesday, insisted that Mr Kanu Agabi (SAN) was the counsel on record representing former governor...

By TAIYE AGBAJE ABUJA- The Attorney-General of the Federation(AGF), Abubakar Malami, has given the Economic and Financial Crimes Commission (EFCC) approval to prosecute former Aviation...

By TAIYE AGBAJE ABUJA- A Federal High Court, Abuja, on Wednesday, admitted Gabriel  Nathaniel, a staff in the Accounts  Department of the Abuja Metropolitan Management Council...

The Economic and Financial Crimes Commission has deepened the investigation of a former Governor of Rivers State, Peter Odili, over alleged fraud to the...

Nigeria's anti-graft agency, the Economic and Financial Crimes Commission (EFCC) on Monday quizzed former Deputy Senate President, Ike Ekweremadu, according to SaharaReporters. Ekweremadu was grilled...

The Academic Staff Union of Universities on Tuesday said the ultimatum it issued in July did not elicit any response from the Federal Government. The...

Operatives of the Abia state police have invited Mr Wogu Alozie, a Director in the Abia State Ministry of Education for questioning over alleged...

A former aviation minister, Femi Fani-Kayode has continued to defend indicted police officer, Abba Kyari insisting this time for due process to be followed. In...