fraud

Female Arik staff member docked for alleged N22million fraud

Female Arik staff member docked for alleged N22million fraud A 43-year old female staff of Arik Aviation center, Aichetu Abdullahi,…

5 months ago

Court turns down ex-power minister’s request for overseas medical trip

Court turns down ex-power minister’s request for overseas medical trip A Federal Capital Territory (FCT) High Court on Wednesday refused to grant…

6 months ago

BREAKING: Court sends ex-Minister of Power, Saleh Mamman, to prison over N33.8bn fraud

BREAKING: Court sends ex-Minister of Power, Saleh Mamman, to prison over N33.8bn fraud A Federal High Court in Abuja has ordered that…

6 months ago

Police investigates fraud allegations against Lagos pastor

Police investigates fraud allegations against Lagos pastor LAGOS—Detectives at the Lagos State Police Command, Ikeja, Lagos, have started an investigation into…

6 months ago

KWASU expels 175 students for fraud, cheating, others

KWASU expels 175 students for fraud, cheating, others The management of Kwara State University, located in Malete, Moro local government area, has…

6 months ago

Yahaya Bello loses bid to transfer N80.2bn fraud case to Kogi court

Yahaya Bello loses bid to transfer N80.2bn fraud case to Kogi court Justice John Tsoho, Chief Judge of the Federal…

6 months ago

$6bn fraud: Court delays ruling on Agunloye’s medical trip July 17

$6bn fraud: Court delays ruling on Agunloye’s medical trip July 17 The Economic and Financial Crimes Commission, on Monday, opposed the application of…

6 months ago

N25.7 billion fraud: Supreme court upholds Francis Atuche’s conviction

N25.7 billion fraud: Supreme court upholds Francis Atuche’s conviction In a landmark judgment, the Supreme Court of Nigeria has upheld…

6 months ago

Bishop bags nine-year sentence for fraud

Bishop bags nine-year sentence for fraud An extravagant Brooklyn pastor popularly known as the “Bling Bishop” has been sentenced to…

7 months ago

Court Orders Arrest of REA Officials over N1bn Fraud Case

Court Orders Arrest of REA Officials over N1bn Fraud Case A Federal High Court in Abuja has issued a bench warrant for…

7 months ago