Tag: Fraud

  Abuja -  The expected arraignment of the suspended Governor of the Central Bank of Nigeria (CBN),  Godwin Emefiele, over ...

  Ilorin - The Ilorin Zonal Command of the Economic and Financial Crimes Commission (EFCC), has secured the conviction of ...

  Kano State government says some former officials of the state pilgrims welfare agency will be prosecuted for fraudulent sale ...

  Ilorin - The immediate past governor of Ekiti State, Dr Kayode Fayemi was on Thursday quizzed by the operatives ...

  Abuja - The Economic and Financial Crimes Commission (EFCC) says the outgoing Governor of Zamfara State, Bello Matawalle is ...

Lagos - Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos, on Monday, March 27, convicted one ...

Lagos - The Federal High Court sitting in Lagos on Monday granted an order of interim forfeiture of seven properties, ...

Lokoja - Kogi State House of Assembly on Thursday placed seven local government chairmen on indefinite suspension for their alleged ...

The Economic and Financial Crimes Commission (EFCC) has arrested four top officials of the Nigeria Civil Aviation Authority (NCAA) over ...

A Magistrate Court sitting in Akure, Ondo State, has sentenced a former Vice Chancellor of Elizade University, Ilara-Mokin, Prof. Adekunle ...