Tag: Fraud case
Alleged N1.4bn fraud: EFCC closes case against ex-NBA President Usoro
The Economic and Financial Crimes Commission (EFCC) Thursday closed its case in the ongoing alleged N1.4billion fraud trial…
Court dismisses suit seeking EFCC to probe ex-Gov Yari for N900bn fraud
The Federal High Court, Abuja, on Thursday, dismissed suit seeking an order compelling the Economic and Financial Crimes…
BREAKING: Maina arrives Nigeria after his extradition from Niger Republic
Abdulrasheed Abdullahi Maina, former Chairman of Pension Reform Task Team has arrived in Nigeria, after his extradition from…
Maina: Court hears Ndume’s bail application Thursday
The Federal High Court in Abuja has slated Thursday to hear a bail application Senator Ali Ndume filed…
Alleged N2.1bn fraud: Appeal Court strikes out Dokpesi’s appeal
A media mogul, Chief Raymond Dokpesi, and his Daar Investment and Holdings Company Limited, on Friday, lost in…
U.S. Court Dismisses Fraud Case Against Woodberry
A United States court has dismissed the case against alleged Nigerian fraudster, Olalekan Ponle a.k.a Mr Woodberry who’s…
Court adjourns N700m fraud case against Ize-Iyamu, four others
A Federal High Court sitting in Benin City, on Thursday, adjourned the money laundering case instituted by the…
Trial on alleged N6.9bn fraud charges against Fayose stalled
Trial on the alleged N6.9 billion fraud against former Ekiti State Governor, Ayodele Fayose at the Federal High…
N7.65bn fraud: Kalu knows fate Dec 2
The Federal High Court in Lagos on Tuesday fixed December 2 to deliver judgement in the trial of…
FG moves to seize Maina’s multi-million property in Nigeria, abroad
The Economic and Financial Crimes Commission has filed court papers to confiscate a number of properties traced to…
N2.1bn fraud: Court grants Dokpesi’s application
A Federal High Court in Abuja, on Tuesday, granted an application for the release of the international passport…
Breaking: EFCC re-arraigns Fayose before new Judge
The Economic and Financial Crimes Commission, EFCC, on Tuesday re-arraigned former Governor of Ekiti State, Ayodele Fayose, before…