Tag: fraud

LAGOS (Sundiata Post) - The Special Fraud Unit (SFU) of the Police, on Tuesday arraigned a defendant before a Federal High Court in Lagos, over alleged unlawful interception of digital ...

ABUJA (SUNDIATA  POST)- The former acting Accountant-General of the Federation (AGF), Anamekwe Nwabuoku, has entered a plea bargain agreement with the EFCC over the alleged N1.6 billion fraud. EFCC’s Counsel, ...

ABUJA (SUNDIATA  POST)- A Federal High Court in Abuja on Monday, stopped the EFCC from prosecuting Mr Leno Adesanya, the promoter of Sunrise Power and Transmission Co Ltd, on allegations ...

IBADAN- The police in Ibadan on Friday arraigned Ayodeji Arowojolu, a 32-year-old  Credit Officer at Pathway Support and Empowerment, Impact Initiative Company, Oke-Ado, Ibadan,  for alleged fraud. The defendant appeared ...