Tag: Alleged fraud

A Federal High Court in Abuja has granted an order of interim forfeiture of N510million contained in an account belonging to a company – Elioenai International College, allegedly owned by ...

While a governor is imposing life ban on journalists, the Economic and Financial Crimes Commission (EFCC) is waiting in the wing in the next three years for him over N400million ...

According to a report by Sun News, a Federal High Court sitting in Kano and presided by Justice Lewis Allagoa has ordered the Kano State Public Complaints and Anti Corruption ...

The police on Wednesday arraigned Lere Olayinka, 47, the spokesman to former Ekiti State Governor, Ayodele Fayose, in an Ado-Ekiti Chief Magistrates’ Court for alleged N13.5 million fraud. The defendant, ...