Alleged N19.4bn fraud: Court grants Hadi Sirika N200m bail
A Federal Capital Territory high court has granted Hadi Sirika and his brother Ahmad Abubakar bail to the tune of ...
Read more
Tag: Alleged fraud
Court rejects setting aside arrest warrant on Yahaya Bello
The federal high court sitting in Abuja has declined an application filed by the former governor of Kogi state seeking ...
Read more
Alleged N4.8bn Fraud: New Judge takes over Ibeto’s trial, fixes March 11 for hearing
A new judge at the Lagos state high court sitting in Ikeja has taken over hearing the alleged N4.8 billion ...
Read more
Alleged $6.2m fraud: FG requests INTERPOL’s assistance in arresting three fmr CBN staff
The Federal Government has requested the assistance of the International Criminal Police Organisation (INTERPOL) to hunt and arrest three defendants ...
Read more
Sadiya Umar Farouq Arrives EFCC Office
The Former Minister of Disaster Management and Humanitarian Affairs, Sadiya Umar Farouq, has arrived the Office of the Economic and ...
Read more
NSIPA: Kano group calls for thorough investigation into alleged funds diversion
The alleged diversion of N44.8 billion Naira from the National Social Investment Programme Agency’s account has continued to generate ...
Read more
Court dismisses suit filed by EFCC against fmr Imo gov Okorocha
An FCT high court sitting in Abuja has dismissed the suit filed by EFCC against the former governor of ...
Read more
ADVERTISEMENT
