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 ...
Tag: fraud
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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