Alleged fraud: Court sets aside bench warrant against ex-AMCON MD
An Ikeja Special Offences Court on Thursday set aside a bench warrant issued against the Former Managing Director of Assets ...
Tag: fraud
CISLAC commends ICPC’s probe of alleged N90bn hajj subsidy fraud
The Civil Society Legislative Advocacy Centre (CISLAC) has commended the Independent Corrupt Practices and Other Related Offences Commission (ICPC) for ...
Police detain 2 men over alleged N613m fraud
The Police Special Fraud Unit (PSFU) Lagos State, has detained for interrogation, two suspects, Ikeocha Daniel, 34, and Sylvester Ebeta, ...
Alleged N2.8bn fraud: EFCC opens case against Sirika, others
The Economic and Financial Crimes Commission (EFCC) on Monday in a Federal Capital Territory (FCT), High Court , Maitama opened ...
Alleged 19.4bn fraud: Court admits Sirika, brother to N100m bail each
A Federal Capital Territory High Court on Thursday admitted former Aviation Minister Hadi Sirika and his brother Abubakar to bail ...
Police arraign man, 26, over alleged N3.8m fraud
The police, on Tuesday, arraigned a 26-year-old man, Abuchi Omah, before an Iyaganku Magistrates’ Court, Ibadan, over an alleged N3,805,000 ...
Godwin Emefiele, Found Himself In An Emotionally Charged Situation In High Court
By Tambaya Julius The suspended Central Bank of Nigeria (CBN) Governor, Godwin Emefiele, found himself in an emotionally charged situation ...
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