Tag: Fraud allegation
I have no case to answer – Maina tells court
Abdulrasheed Maina, former Chairman, Pension Reformed Task Team (PRTT), on Wednesday, told the Federal High Court, Abuja, that…
Court rejects EFCC’s exhibit in trial of ex-NNPC GMD, Andrew Yakubu
The Federal High Court, Abuja, on Monday, refused to admit a document sought to be tendered in evidence…
Alleged $9.8m fraud: Court dismisses EFCC’s application to cross-examine ex-NNPC GMD, Andrew Yakubu
The Federal High Court in Abuja on Thursday dismissed an application by the Economic and Financial Crimes Commission…
Alleged N2.2 billion fraud: Fayose’s trial stalled due to absence of witness
A Federal High Court in Lagos has adjourned the alleged N2.2bn fraud trial of a former Ekiti Governor,…
JUST IN: Why Orji Uzor Kalu Remains In Kuje Prison Despite Reversed Judgement
A former Governor of Abia State, Mr. Orji Uzor Kalu, has remained in Kuje Prison because the judgment…
COVID-19: Presidency, Ndume fight over fraud allegations
The presidency and the Senator representing Borno South Senatorial Distinct, Ali Ndume, exchanged hot words on Friday over…
Alleged N400m Fraud: Court fixes date to decide Olisa Metuh’s fate
The Federal High Court in Abuja on Tuesday fixed February 25, 2020, to deliver judgement in the N400…
FG drops corruption charges against Pinnick, other NFF officials
The Federal High Court, Abuja Division on Tuesday dropped a corruption case against football federation president Amaju Pinnick…
Alleged fraud: EFCC forced me to return N650m, ex-minister, Jumoke Akinjide tells court
A former Minister of the Federal Capital Territory (FCT) Jumoke Akinjide has accused the Economic and Financial Crimes…
Osinbajo: Timi Frank, FIRS trade words over N90bn alleged fraud
Former Deputy National Publicity Secretary of the All Progressives Congress (APC), Comrade Timi Frank has claimed the ongoing…