Tag: Fraud

A federal high court sitting in Lagos has dismissed the "no case submission" suit filed by former governor of Abia ...

A People’s Democratic Party’s chieftain, Sen. Peter Nwaoboshi has been charged before a Federal High Court in Lagos with an alleged  ...

Officials of the Nigeria Security and Civil Defence Corps (NSCDC) in Ondo state have arrested a Muslim cleric, Oladele Ayuba ...

A Federal High Court in Lagos has ordered the interim forfeiture of an estate in highbrow Banana Island, Lagos belonging ...

Four people have been arrested in the UK over internet fraud. They were suspected to have posed as Microsoft staff ...

Former Minister of Niger Delta Affairs, Godsday Orubebe is free from charges of fraud brought against him. A Federal High ...

Son of the former minister of the FCT, Senator Bala Mohammed, Shamsudeen Bala Mohammed, has been arraigned for  money laundering ...

Kano State Government has ordered the suspension of a Director in the state's Ministry of Finance over alleged connivance to ...

An Abuja High Court has granted a request by the Federal government seeking the arraignment of the Chief Registrar of ...

Former aviation minister, Femi Fani-Kayode has been granted bail of N50m and one surety in like sum. In his ruling ...