Alleged Fraud: Obanikoro Testifies, Says He Was Directed To Give Fayose $5m.
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N6.9bn fraud: Fayose received $5m from Dasuki - Obanikoro tells court - Daily Post NigeriaA former Minister of State for Defence, Sen. Musiliu Obanikoro, on Monday claimed that ex-governor of Ekiti State, Ayodele Fayose received $5m from the imp
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EFCC arraigns company director over alleged N9m fraud - Daily Post NigeriaThe Economic and Financial Crimes Commission, EFCC, Monday arraigned the Director, Ctradex Properties Limited, Chukwunyere Thomas Emefu along with his comp
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Man Docked Over Alleged N995,000 Fraud In Osun48-year-old Ishola Dickson was on Monday docked at an Ile-Ife Magistrates’ Court in Osun State over alleged N995,000 fraud. Dickson who agreed to be tried in the court however pleaded not guilty to the two-count charge of fraud and stealing preferred against him. The Prosecutor, Emmanuel Abdullahi, an Inspector of Police told the court that […]
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Alleged Fraud: Court Adjourns Trial Of Ex-Katsina Governor Shema – Channels Television
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Fed Govt arraigns Doyin Okupe over alleged N702m fraud - The Nation NigeriaFORMER presidential spokesman Doyin Okupe was yesterday arraigned before a Federal High Court in Abuja on 59-count charge brought against him by the Economic and Financial Crimes Commission (EFCC).
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Man docked over alleged fraud - The Nation NigeriaA 37-year-old man, Tope Olusanya, was on Tuesday brought before an Ado-Ekiti Magistrates’ Court over alleged fraud. Olusanya whose addres
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Court Remands Man Over Alleged Impersonation, N4m FraudFor claiming to be a senior officer of the Department of State Services (DSS) and defrauding job seekers to the tune of N4 million, an Osun State Magistrates’ Court sitting in Ile-Ife on Tuesday remanded 55-year-old Kehinde Adelabu in prison custody. The court was informed that the accused person presented himself to no fewer than […]
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