Tag: Court

Alleged N868.4m fraud: Former acting AGF admits release of funds to private companies

EFCC

No Compromise in EFCC’s Handling of Jesam Michael’s Case

Alleged ₦10bn Kogi fraud: EFCC witness Narrates How diverted funds were used to acquire Abuja properties  

DSS arrests, arraigns suspects for killing 4 soldiers in Delta

SERAP petitions CCB over ‘alleged abuse of office in Electoral Act amendment, tax reform laws’

Alleged ₦80.2bn Kogi fraud: How N46.5m was transferred to American International School – Witness

Ali Bello alleged 10bn fraud:  Court orders  police, DSS to investigate court registrar, defendant for alleged  tampering with evidence  

Alleged N738.6m fraud: Judge threatens to revoke Maina’s bail

N2.4 Billion Fraud: EX-MD, NEXIM Bank, Robert Orya, Jailed 490 Years

.Alleged ₦80.2bn Kogi Fraud: How N46.5m was Transferred to American International School- Witness