Tag: Fraud

The Economic and Financial Crimes Commission (EFCC) has released former Sokoto State Governor, Aminu Tambuwal, on administrative bail after questioning ...

Justice Rahman Oshodi of the Lagos State Special Offences and Domestic Violence Court, Ikeja, has struck out the ₦60 billion ...

The Borno State High Court in Maiduguri has sentenced Aisha Wakil, widely known as "Mama Boko Haram," along with two ...

by Nurat Uthman Operatives of the Economic and Financial Crimes Commission (EFCC) have arrested a former Governor of Delta State, ...

by Nurat Uthman A federal high court in Abuja has issued an arrest warrant against Hathiramani Ranesh, managing director of ...

Seven suspects, including local government officials and a former African National Congress (ANC) spokesperson, appeared in a South African court, ...

by Nurat Uthman The Economic and Financial Crimes Commission (EFCC) has declared oil mogul Bolaji Akinduro wanted for alleged fraud. ...

by Nurat Uthman A High Court of the Federal Capital Territory in Maitama has issued a public summons against former ...

Egyptian Prime Minister Mostafa Madbouly ordered 16 tourism companies stripped of their licences and referred their managers to the public ...

by Nurat Uthman A US-based Nigerian, Tochukwu Nwosisi has been sentenced to three years in prison by a federal court ...