Tag: Fraud

former National Security Adviser, retired Col. Sambo Dasuki

Court gives FG September deadline to conclude 10-year trial of ex-NSA, Dasuki

EFCC

EFCC Arraigns Five Katsina Revenue Officials, Bank Staff for Alleged N1.2bn Fraud

Protesters Besiege EFCC HQ, Call for NNPCL Chief’s Prosecution in N34.65bn Corruption Scandal

Alleged $1.04m Fraud: Court Refuses Ajudua’s Fresh Bail Application

Court gives EFCC, Nyako until Oct. 16 to settle N29bn case out of court

Court jails ex-NHIS boss, Femi Thomas, BDC operator for $2,198,900.00 fraud in Lagos

Alleged N3.1bn fraud: Court says ex-Benue governor has case to answer

Court strikes out charge against Oba Otudeko, Others.

Alleged investment fraud: Again, court declines Afriq System CEO bail

Court refuses Yahaya Bello’s travel request, says medical report not signed