Alleged Fraud At NDDC Not True – Official
The Niger Delta Development Commission (NDDC) has dismissed reports of fraudulent acts said to have been perpetrated by the Commission. ...
Tag: alleged fraud
EFCC Arraigns Two For Alleged Fraud
The Economic and Financial Crimes Commission, EFCC, Makurdi zonal office, has arraigned one Babiya Meshack Mailafia on a four - ...
Alleged Fraud: Prosecution Witnesses Fail To Identify Shehu Sani
Two prosecution witnesses on Tuesday could not identify Senator Shehu Sani as the beneficiary of the funds transferred from A. ...
Mother, Son Bag Three Years Jail Sentences For Internet Fraud
A Federal High Court sitting in Lagos, has sentenced a woman and her son to three years imprisonment for defrauding ...
Alleged fraud: Lawyers Absence Forces Court To Adjourn Naira Marley’s Trial
A Federal High Court in Lagos on Wednesday adjourned until Thursday, trial of a musician, Azeez Fashola (popularly known as ...
Plot To Smuggle Maina Out Of EFCC custody Foiled
Seven operatives of the Economic and Financial Crimes Commission, EFCC, have been arrested in connection with an alleged plot to ...
Former I-G, CP re-arraigned over alleged fraud
Former Police Inspector-General, Sunday Ehindero, and a former Police Commissioner, John Obaniyi have been re-arraigned before an Abuja High Court ...
28-year-old man docked over alleged N11m fraud
A 28-year-old man, Augustine Ozobi, has been arraigned before an Ebute Meta Chief Magistrates’ Court, Lagos, for allegedly obtaining N11 ...
N1.7bn alleged fraud: Court remands MD of First Nation
MD of First Nation has however pleaded not guilty
