Tag: alleged fraud

The Niger Delta Development Commission (NDDC) has dismissed reports of fraudulent acts said to have been ...

The Economic and Financial Crimes Commission, EFCC, Makurdi zonal office, has arraigned one Babiya Meshack Mailafia ...

Two prosecution witnesses on Tuesday could not identify Senator Shehu Sani as the beneficiary of the ...

A Federal High Court sitting in Lagos, has sentenced a woman and her son to three ...

A Federal High Court in Lagos on Wednesday adjourned until Thursday, trial of a musician, Azeez ...

Seven operatives of the Economic and Financial Crimes Commission, EFCC, have been arrested in connection with ...

Former Police Inspector-General, Sunday Ehindero, and a former Police Commissioner, John Obaniyi have been re-arraigned before ...

A 28-year-old man, Augustine Ozobi, has been arraigned before an Ebute Meta Chief Magistrates’ Court, Lagos, ...

MD of First Nation has however pleaded not guilty