Tag: fraud trial
N6.9bn fraud: Judge stalls Fayose’s trial
Fayose is being prosecuted by the Economic and Financial Crimes Commission (EFCC) for N6.9billion fraud and money laundering charges.
N185m land fraud: Rep Gabriel Zock gets N200m bail
EFCC alleged that Gabriel Zock under false pretext, collected N185 million from Adeyemi Kamar for a plot of land in…
N5.2bn fraud trial: Personal lawyer testifies against ex-JAMB registrar
By Taiye Agbaje A legal practitioner, Peter Oyewole, on Wednesday, testified against the former Registrar, Joint Admission and Matriculation Board…
Again, Dasuki’s Absence Stalls N13.5bn Fraud Trial
For the second time in a week, trial of Col. Sambo Dasuki (retd.), at a Federal Capital Territory, FCT High…
Court registrar key player in Ajudua’s $330k fraud against Bamaiyi
A prosecution witness, ACP Abdullahi Garuba, on Wednesday confirmed that a court registrar, Oluronke Rosulu, accused of conspiring with others…
Ajudua seeks fresh bail over $1.69mn fraud trial
A Lagos socialite, Fred Ajudua, on Wednesday filed a fresh bail application before Justice Kudirat Jose at an Ikeja High…
Court to rule on Ajudua’s objection over $8.4mn scam
Henry Ojelu& Irene Nwaro Justice Oluwatoyin Ipaye of the Ikeja High Court, today fixed March 3, 2014 for ruling on…
Ajudua turns accuser in fraud case with Gen. Bamaiyi
Fred Ajudua, the Lagos lawyer facing several fraud charges, has turned the accuser in one of the cases he is…
Spain’s princess charged with fraud in a historic first
Spanish King Juan Carlos’s daughter Cristina entered court smiling under the gaze of the world’s media Saturday to answer fraud…
Medical doctor charged with fraud
Nigeria’s Economic and Financial Crimes Commission (EFCC) on Thursday re-arraigned a 61-year-old medical doctor, Michael Adekunle, over alleged $243,500 (about…
Ex-bank chief, Wilcox, others get bail
Akin Kuponiyi Justice Yunusa Ibrahim of the Nigerian Federal High Court in Lagos, on Monday granted bail to the former…
Ex-Gov Nyame denies statement at fraud trial
Rev. Jolly Nyame, former governor of the Nigerian north eastern state of Taraba has added a new twist to his…
Ex-Governor Audu’s son docked for fraud
Nnamdi Felix / Abuja Nigeria’s Economic and Financial Crimes Commission, EFCC, on Tuesday arraigned the son of Abubakar Audu, former…
Ikuforiji’s aide gets bail
A Nigerian High Court sitting at Igbosere, Lagos on Friday granted bail to an aide to Speaker Adeyemi Ikuforiji of…
College provost jailed for 4 years over N3.3m fraud
A day after Nigerians expressed outrage over the light sentence given to a former director of the Police Pension Fund,John…