The Economic and Financial Crimes Commission, EFCC, on Wednesday, May 20, 2014 arraigned Etim James Etim before Justice I.L Ojukwu…
Search Results: scam (991)
The duo of Bernard Chukwuma Muoghalu and Anyiam Isabella have been docked before Justice V. N. Agbata of the Anambra…
A former Commissioner for Youth and Sports, Anambra State, Prince Okay Aroh and a former banker with United Bank for…
Justice Rita Ofili-Ajumogobia of a Federal High Court sitting in Lagos was on Wednesday, May 14, 2014 told that a…
The Economic and Financial Crimes Commission, EFCC has faulted the claim by Mr. Godwin Adeolu Dania, former Private Secretary to…
The Economic and Financial Crimes Commission, EFCC, on May 5, 2014 arraigned one Enekwechi Raymond Onyimba before the Chief Judge…
The Economic and Financial Crimes Commission, EFCC, on Monday May 5, 2014, arraigned one Lebechi Chinedu, before Justice B.O Quadri…
A former Oyo State Head of Service, Mrs Kudirat Iyabo Adeleke and eleven other suspects implicated in a N5.6Billion pension…
I came across this report online and decided to share. The report was carried by ‘The Punch’ and it reads…
A Federal High court sitting in Ibadan, capital of Oyo state today postponed the re-arraignment of a former Oyo State…
An Oyo State High Court sitting in Ibadan, today postponed the re-arraignment of a former Oyo State Head of Service,…
Justice Adeniyi Onigbanjo of a Lagos High Court sitting in Ikeja on Monday, April 28, 2014, dismissed an application asking…
The Economic and Financial Crimes Commission (EFCC) today arraigned one Usman Salis before Justice Dije Abdu Aboki of Kano State…
Three men were charged in New York in connection with a $33 million scam over two decades making and selling paintings purportedly by world-famous artists but which were in fact fakes. Among the bogus works were pieces supposedly by Mark Rothko and…
Linda was ripped off for $8,000 all because she believed Greg was whom he said he was. Linda, from North Carolina, was nabbed by an online crook who promised her love. This year, 17 (possibly more) such victims have reported a dating scam that has cost…
The Economic and Financial Crimes Commission, EFCC, on Tuesday April 15, 2014, arraigned one Adagun Moshood Olalekan before Justice O.…
The Economic and Financial Crimes Commission, EFCC, on Monday, April 14, 2014 arraigned Sunkami Odewande, before Justice S. S Ogunsanya…
The Economic and Financial Crimes Commission, EFCC on April 11, 2014 arraigned Emmanuel Olufemi Are, (alias Paul Preston), Oladayo Daniel…
A witness in the on-going trial of Rocky Energy Limited and four others implicated in a N789.6million subsidy scam today…
Justice Lawal Akapo of the Lagos High Court sitting in Ikeja will on May 2, 2014, rule on an application…