Tag: Fraud

The Court of Appeal sitting in Calabar, Cross River State, on Wednesday upheld the earlier conviction and three-year prison sentence ...

Justice Olusola Adetujoye of an Oyo State High Court in Ibadan has sentenced a businessman, Olaniyan Gbenga Amos to 63 ...

The immediate past governor of Akwa Ibom State, Udom Emmanuel, has been arrested by the Economic and Financial Crimes Commission ...

The Economic and Financial Crimes Commission (EFCC) said it has secured the conviction of a medical doctor, Dr Geraldine Orok ...

Operatives of the Economic and Financial Crimes Commission (EFCC) on Tuesday raided the headquarters of the National Hajj Commission of ...

Operatives of the Economic and Financial Crimes Commission (EFCC) have arrested Mrs. Joy Enwa, the Accountant - General of Delta ...

A federal high court sitting in Abuja has admitted former Governor Yahaya Bello, to N500 million bail in a case ...

The immediate past Governor of Kogi State,Yahaya Bello has pleaded not guilty to the 16-count charge brought against him by ...

Details have emerged of a fresh suit  of alleged fraud of  N110,446,470,089.00 slammed on former Governor Yahaya Bello of Kogi ...

Hearing in the alleged money laundering case filed by the Economic and Financial Crimes Commission (EFCC) against the immediate past ...