Tag: Court

Kaduna Court jails fake Australian for fraud

Emefiele Violated CBN Act in Naira Redesign Exercise-Witness

Court

Alleged N1.4bn oil fraud: EFCC re-arraigns Nadabo Energy boss, Ali Peters, firm in Lagos

EFCC

Alleged investment fraud: EFCC presents 11th witness against Jesam Ubi

Court jails man for 30-year over $62,500, €36,020 fraud

Court adjourns alleged $6bn Mambila Power Project fraud case to April 20

Company rep in EFCC net over alleged N993m Fraud in Ilorin

EXPOSED: ‘How former Rivers sole administrator Ibas spent over ₦302 billion in 6 months’—Rivers govt

AFCON 2025 Storm Returns: Senegal File CAS Appeal in Bid to Reverse Morocco Win

₦2.5bn Fraud: Court Discharges Stella Oduah After Plea Bargain