Tag: Alleged fraud

A Federal High Court in Lagos has adjourned until June 11, for continuation of settlement talks, in the alleged fraud ...

The Economic and Financial Crimes Commission, EFCC, on Friday arraigned former Abia State Governor, Theodore Orji,  Chinedum Orji, Dr. Philip ...

  The Lagos State Special Offences Court has dismissed an application filed by former governor of the Central Bank of ...

    Mauritius police have arrested the country's former central bank governor as part of an inquiry into a case ...

A Federal Capital Territory high court has granted Hadi Sirika and his brother Ahmad Abubakar bail to the tune of ...

The federal high court sitting in Abuja has declined an application filed by the former governor of Kogi state seeking ...

A new judge at the Lagos state high court sitting in Ikeja has taken over hearing the alleged N4.8 billion ...

The Federal Government has requested the assistance of the International Criminal Police Organisation (INTERPOL) to hunt and arrest three defendants ...

The Former Minister of Disaster Management and Humanitarian Affairs, Sadiya Umar Farouq, has arrived the Office of the Economic and ...

  The alleged diversion of N44.8 billion Naira from the National Social Investment Programme Agency’s account has continued to generate ...