fraud case

Court grants Blessing CEO N20m bail in alleged N69.15m property fraud case

Court grants Blessing CEO N20m bail in alleged N69.15m property fraud case Social media personality and relationship coach Blessing Okoro,…

2 months ago

FBI Hunts Nigerian Woman in Multi-Million-Dollar Romance Fraud Case

FBI Hunts Nigerian Woman in Multi-Million-Dollar Romance Fraud Case A Nigerian national and United States permanent resident, Emuobosan Emanuella Hall,…

5 months ago

Stella Oduah Enters Plea Bargain Deal in N2.5bn Fraud Case

Stella Oduah Enters Plea Bargain Deal in N2.5bn Fraud Case A Federal High Court in Abuja on Thursday heard that…

6 months ago

Senator Andy Uba cleared as police drop ₦400m fraud case after settlement

Senator Andy Uba cleared as police drop ₦400m fraud case after settlement The Federal High Court in Abuja has struck…

10 months ago

Judge absent in Fayose N6.9bn fraud case, matter adjourned to July 1

Judge absent in Fayose N6.9bn fraud case, matter adjourned to July 1  The money laundering trial of a former governor…

2 years ago

BREAKING: EFCC operatives storm ex-Gov Yahaya Bello’s Abuja residence over N84bn fraud case

BREAKING: EFCC operatives storm ex-Gov Yahaya Bello’s Abuja residence over N84bn fraud case The Economic and Financial Crimes Commission (EFCC) has barricaded…

2 years ago

Court remands ex-JAMB registrar in prison over N900m fraud

A federal high court in Abuja has ordered the remand of a former registrar of the Joint Admission and Matriculation…

5 years ago