Tag: Alleged fraud

ABUJA(Sundiata Post) - The Supreme Court of Nigeria has upheld the conviction of the former Managing Director of the defunct Bank PHB Plc, Francis Atuche, after a long legal battle ...

ABUJA (Sundiata Post) - The first prosecution witness, Tochukwu Aloysius Nnadi, and the second prosecution witness, Mrs. Chinwe Patricia Ebunam, testified before Justice Inyang Ekwo in the Federal High Court, ...

ABUJA (Sundiata Post) - The Economic and Financial Crime Commission (EFCC) is conducting a thorough probe into the misappropriation of the New Nigeria People’s Party (NNPP) campaign funds in the ...

ABUJA (SUNDIATA POST)- The legal tussle over the legality of Economic and Financial Crimes Commission’s (EFCC) bid to arraign former Kogi governor, Alhaji Yahaya Bello over alleged N80.2billion fraud will ...