Request by two accused persons who are standing trial before Justice V. N Agbata of the Anambra State High Court…
Search Results: scam (936)
The Economic and Financial Crimes Commission, EFCC, on Tuesday, July 2, 2014 arraigned Gboyega Tifase before Justice Sedoten Ogunsanyan of…
Justice Lawal Akapo of a Lagos High Court sitting in Ikeja, on Friday June 27, 2014, dismissed an application filed…
A former banker with one of the old generation banks, Oreoluwa Adesakin, was on Wednesday, June 25, 2014, arraigned before…
The ongoing trial of seven persons accused of complicity in the police pension scam, continued on Wednesday, June 25, 2014…
The Economic and Financial Crimes Commission, EFCC, has closed its case against the Speaker of the Lagos State House of…
The Economic and Financial Crimes Commission, EFCC, today, June 18, 2014 arraigned one Kelechi Kingsley before Justice Dije Abdu Aboki…
A Federal High Court sitting in Lagos on Tuesday, June 17th, 2014 adjourned proceedings in the trial of a former…
The Economic and Financial Crimes Commission, EFCC, on Monday June 16, 2014, arraigned Clifford Nduka Nwachukwu and Jethrow Nigeria Limited…
The Economic and Financial Crimes Commission, EFCC, has declared wanted one Azmat Mohmood for his alleged involvement in petroleum subsidy…
The Economic and Financial Crimes Commission (EFCC) has commenced probe into the alleged scam in the N76 billion moribund police…
The Economic and Financial Crimes Commission, EFCC, has arraigned Adedokun Tajudeen Oladipupo before Justice S. S Ogunsanya of the Lagos…
The Economic and Financial Crimes Commission, EFCC, has arrested three suspected fraudsters involved in forgery, personation and fraudulent sale of…
The Economic and Financial Crimes Commission, EFCC, has opposed bids by Mahmud Tukur and one other accused person standing trial…
The Chairman of the Kano State council of the Nigeria Labour Congress, NLC, Yunusa Isah Danguguwa, was today arraigned by…
Justice Kudirat Jose of the Lagos High Court, Ikeja, on Friday, June 6, 2014, suspended further hearing in the $1.69million…
Justice Adeniyi Ademola of the Federal High Court, Abuja, on June 6, 2014, varied the terms of the bail earlier…
A Nigerian man who allegedly conned an Australian pensioner out of $90,000 in an online dating scam has appeared in…
The Economic and Financial Crimes Commission, EFCC, on Wednesday, June 4, 2014 arraigned a suspected romance scammer: Omokoh Orowo Jesse…
An FCT High Court presided over by Justice Olasumbo.O Goodluck today, June 4, 2014 ruled that it has jurisdiction to…