The Economic and Financial Crimes Commission (EFCC) on Monday presented its sixth prosecution witness in…
Tag: fraud
FG to arraign Dana Air MD for fraud
The Federal Government will arraign the Managing Director of Dana Air, Hathiramani Jacky Ranesh, in…
Ex-NIMASA’s DG’s ‘N3.7bn fraud’ trial stalled
A Federal High Court in Lagos Wednesday adjourned till November 3, 4 and 5, further hearing…
CBN’s ‘coup’ against overpricing, forex fraud
In a deft move last week, the Central Bank of Nigeria (CBN) ambushed the perpetrators…
Court dismisses N34bn fraud charge against Tompolo’s firm, ex-NIMASA DG Akpobolokemi
The Federal High Court in Lagos has dismissed a N34 billion fraud charge filed by…
N1.5bn fraud: Court jails ex-NIMASA ED Agaba 7 years
The Federal High Court in Lagos has convicted a former Executive Director of the Nigerian…