Fraud case

Alleged N1.4bn fraud: EFCC closes case against ex-NBA President Usoro
Adejayan Gbenga Gsong 1 year ago
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The Economic and Financial Crimes Commission (EFCC) Thursday closed its case in the ongoing alleged…

Adejayan Gbenga Gsong 2 years ago
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The Federal High Court, Abuja, on Thursday, dismissed suit seeking an order compelling the Economic…

Adejayan Gbenga Gsong 2 years ago
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Abdulrasheed Abdullahi Maina, former Chairman of Pension Reform Task Team has arrived in Nigeria, after…

Adejayan Gbenga Gsong 2 years ago
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The Federal High Court in Abuja has slated Thursday to hear a bail application Senator…

Adejayan Gbenga Gsong 2 years ago
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A media mogul, Chief Raymond Dokpesi, and his Daar Investment and Holdings Company Limited, on…

Davies Ngere Ify 2 years ago
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A United States court has dismissed the case against  alleged Nigerian fraudster, Olalekan Ponle a.k.a…

Adejayan Gbenga Gsong 2 years ago
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A Federal High Court sitting in Benin City, on Thursday, adjourned the money laundering case…

Adejayan Gbenga Gsong 3 years ago
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Trial on the alleged N6.9 billion fraud against former Ekiti State Governor, Ayodele Fayose at…

Adejayan Gbenga Gsong 3 years ago
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The Federal High Court in Lagos on Tuesday fixed December 2 to deliver judgement in…

Adejayan Gbenga Gsong 3 years ago
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The Economic and Financial Crimes Commission has filed court papers to confiscate a number of…

Adejayan Gbenga Gsong 3 years ago
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A Federal High Court in Abuja, on Tuesday, granted an application for the release of…

Adejayan Gbenga Gsong 3 years ago
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The Economic and Financial Crimes Commission, EFCC, on Tuesday re-arraigned former Governor of Ekiti State,…

Adejayan Gbenga Gsong 3 years ago
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Former First Lady, Patience Jonathan, has been ordered to forfeit the sum of $8.4 million…