Tag: fraud trial
Rep Azubuogu Absolved By EFCC Witness
strong> Nnamdi Felix / Abuja A witness called by Nigeria’s Economic and Financial Crimes Commission, EFCC, at the resumed trial…
Man Collects Lover’s Money, Then Dumps Her
A midddle aged woman, Amusa Taiwo, has been left in the lurch after she allegedly gave her lover, Adesokan Ifeoluwa,…
Wanted Nigerian ex- governor flees to USA
Abubakar Audu, former governor of Nigeria’s central state of Kogi, declared wanted by the Economic and Financial Crimes Commission has…
Court: Ex-Nigerian governor has a case to answer
GBENRO ADESINA/IBADAN JUSTICE Akintunde Boade of the Ibadan High Court has declared that former Oyo state governor, Otunba Adebayo Alao-Akala,…
Ex-Nigerian governor evades arrest
Efforts by operatives of the Economic and Financial Crimes Commission, EFCC, to arrest the former Kogi State governor, Abubakar Audu,…
Council boss uses council fund as personal collateral
Justice I.E Ekwo of the Federal High Court sitting in Lokoja, Kogi state has been told how Yahaya Abubakar, former…
Court Refuses Bail for Oil Marketer
Justice Adeniyi Onigbanjo of the Lagos High Court on Thursday December 6, 2012 refused to admit Oluwaseun Ogunbambo to bail…
Theft: Atuche, ex-bank chief seeks recall of EFCC’s witnesses
Henry Ojelu Former Managing Director of Bank PHB (now Keystone Bank), Francis Atuche who is facing trial over N27.5 billion…
EFCC Accuses Court of Indulging Kogi Officials
The Economic and Financial Crimes Commission, EFCC, on November 28, 2012, accused the presiding judge of the Federal High Court…
Nigeria: Judge admits documents in trial of ex-governor
The Presiding Judge in the N15 billion corruption suit against former Sokoto State governor, Alhaji Attahiru Bafarawa and 15 others…
Ex-governor Fayose faces fresh trial
Nigeria’s Economic and Financial Crimes Commission, EFCC, on Thursday re-arraigned a former governor of Ekiti State, Mr. Ayo Fayose over…
Popular Nigerian lawyer remanded in prison
A Federal High Court sitting in Enugu, eastern Nigeria, has ordered that prominent Enugu Lawyer, Christian Chukwudozie Ebuzoeme be remanded…
Ex-governor Haruna loses bid to quash charge
Nnamdi Felix / Abuja Former governor of Adamawa state, Mr. Boni Haruna on Thursday failed in his bid to stop…
Police Arraign Bizman For N.4m beefy fraud
The police on Monday docked a 30-year old businessman, Isiaka Ayinla, before an Apapa Chief Magistrates’ Court, for allegedly receiving…
EFCC Docks 4 Over N1.05 Billion Subsidy Fraud
The Economic and Financial Crimes Commission, EFCC on October 17, 2012, arraigned the quartet of Alhaji Saminu Rabiu,Jubril Rowaye, Alminnur…
EFCC Docks bizwoman Over N45m Scam
Nigeria’s Economic and Financial Crimes Commission, EFCC has arraigned a lagos businesswoman, Ibukun Adebayo Adedayo before Justice Habeeb Abiru of…
UNILAG student jailed for internet love scam
Henry Ojelu For allegedly defrauding an American lady, Kathy Lunsford through the internet under the pretext of marriage, a University…
Fraud suspect sent to prison
A Federal High Court sitting in Benin City, Edo State has refused bail to Nosa Agho, alias Obama. Agho was…
N2.5m Fraud: Ex- Banker Jailed Five Years
Justice Dije Aboki of High Court of Kano State has sentenced Mr. Idris Ado Zango, 31, an ex- banker who…
Sylva, Ex-Nigerian governor gets bail
Nnamdi Felix / Abuja. Chief Timipre Sylva, former governor of Bayelsa state was on Thursday granted bail by a Federal…
Trial of Nigeria’s ex-police chief stalled
Nnamdi Felix / Abuja The scheduled arraignment of former Inspector General of Police, Mr. Sunday Gabriel Ehindero before an Abuja…
Nigerian Reps on trial challenge court’s power
Nnamdi felix/Abuja An Abuja High Court on Monday, adjourned till 2 July to deliver ruling on two separate applications filed…