A Federal High Court in Lagos has fixed Friday February 17 for continuation of trial of…
Tag: fraud
NIMASA Fraud: My statement to EFCC not voluntary – Jauro
A former Acting Director-General of the Nigerian Maritime Administration and Safety Agency (NIMASA), Haruna Jauro, on…
EFCC re-arraigns ex-JTF commander, Akpobolokemi for alleged N8.5b fraud
The Economic and Financial Crimes Commission (EFCC) Friday re-arraigned former Commander of the Joint Task Force,…
Reps fault N145 fuel pump price, accuses PPPRA of fraud
Members of the House of Representatives said on Monday that the current pricing template set for…
Court jails former Daewoo Shipbuilding CEO 10 years for accounting fraud
Ko Jae-ho, the former head of the ailing South Korean shipbuilder Daewoo Shipbuilding and Marine Engineering…
Businesswoman arraigned for N2m fraud
A 40-year-old business woman, Okechi Pachela, was on Wednesday arraigned at an Ikeja Magistrates’ Court…
Businesswoman arraigned for N2m fraud
A 40-year-old business woman, Okechi Pachela, was on Wednesday arraigned at an Ikeja Magistrates’ Court for…
N2.5b Fraud: Buhari sacks Babachir Lawal as chairman of presidential boards committee
President Muhammadu Buhari has removed the Secretary to the Government of the Federation Babachir David Lawal…
N2.5b Fraud: Buhari sacks Babachir Lawal as chairman of presidential boards committee
President Muhammadu Buhari has removed the Secretary to the Government of the Federation Babachir David Lawal…