Tag: fraud trial
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…