Mrs Titi Atiku, wife of former Vice President Abubakar Atiku, told an Ikeja High Court that…
Tag: fraud
Four Nigerians face trial for £10m ‘fraud’ in UK
Four suspected fraudsters, who are Nigerians, are being prosecuted for allegedly using the identities of…
Court refuses to dismiss $1.6bn fraud charges against Diezani’s ally, others
A Federal High Court in Abuja on Thursday rejected an application seeking an order dismissing the…
N4.6bn Fraud: Former Aviation Minister Fani-Kayode challenges court jurisdiction
Former Minister of Aviation Femi Fani-Kayode has requested that the Federal High Court in Lagos decline…
N600m Fraud: Court admits evidence against ex-Naval boss, Jibrin
Justice A. S. Umar of the Federal Capital Territory High Court sitting in Maitama, Abuja on Monday…
Court remands retired Navy Captain over N90m fraud
A retired Navy Capt. Jerry Ogbonna, 63, who allegedly defrauded two banks of N90m, was on…
N600m Fraud: Court Adjourns Ex-Naval Chief Jibrin’s Trial To June 16
Justice A. S. Umar of the Federal Capital Territory High Court sitting in Maitama has adjourned…
$1.6bn fraud: Again court grants Diezani-Madueke’s aide permission to travel abroad
Justice Nnamdi Dimgba of the Federal High Court, Abuja, on Tuesday, granted Jide Omokore, an aide…
$1.6bn fraud: Again court grants Diezani-Madueke’s aide permission to travel abroad
Justice Nnamdi Dimgba of the Federal High Court, Abuja, on Tuesday, granted Jide Omokore, an aide…
Three petrol dealers face N58m fraud charge
Three petroleum products dealers who allegedly obtained the sum of N58 million from a businessman…
$5bn fraud: Senate rejects withdrawal of petition against Chevron
The Senate, on Tuesday, declined a request for the withdrawal of a petition against Chevron Nigeria…