Tag: fraud

A Federal High Court in Abuja has convicted former Minister of Power, Saleh Mamman, on multiple counts of money laundering ...

ABUJA – Proceedings in the alleged N27 billion fraud case against a former Taraba State governor, Darius Ishaku, and a ...

The Court of Appeal has upheld the conviction and sentencing of former Group Managing Director of Nigerian Army Properties Limited, ...

The Abuja Division of the Federal High Court on Monday fixed April 13 for judgment in the N868 million money ...

The Abuja Division of the Federal High Court, on Friday, fixed March 18 for ruling in the trial-within-trial being conducted ...

In a significant development in the ongoing N10 billion fraud trial involving Kogi State's Chief of Staff, Ali Bello, civil ...

The Federal High Court in Abuja has scheduled a ruling for March 25 on an application submitted by the Economic ...

The Supreme Court has ordered the continuation of the trial of former Governor Sule Lamido and his two sons, Mustapha ...

  Hundreds of protesters, led by the Concerned Lawyers and Citizens Network (CLCN), stormed the headquarters of the Independent Corrupt ...

By Abubakar Yunusa Farouk Adekunle Adepoju, a Nigerian living in the United Kingdom, has been arrested over alleged $235,000 wire ...