Tag: FRAUD
Court to decide witness eligibility against Babachir Lawal July 6
An FCT High Court will on July 6 decide the eligibility of the Economic and Financial Crimes Commission (EFCC) witness to testify in the...
Customs: ICPC withdraws N1.1bn fraud case against Dikko
A Federal High Court in Abuja has struck out a charge of fraud brought against former Comptroller-General of the Nigeria Customs Service (NCS), Abdullahi...
Court orders Orji Kalu’s release from prison
The Federal High Court sitting in Lagos on Tuesday ordered the release of a former governor of Abia State, Orji Kalu, from prison.
Kalu was...
I don’t deal with small money, Bobrisky reacts to arrest
Transgender celebrity, Idris Okuneye, popularly known as Bobrisky, has reacted to his arrest for allegedly a businesswoman of N30 million.
The 28-year-old shared his reaction...
Bobrisky arrested for alleged N30 million fraud
Transgender celebrity, Idris Okuneye, popularly known as Bobrisky, has been arrested over an alleged N30 million fraud.
This was confirmed on Thursday by the spokesperson...
EFCC stalls Oyo-Ita’s alleged N3bn fraud trial
Absence of the lawyer to the Economic and Financial Crimes Commission (EFCC), Mohammed Abubakar, on Wednesday stalled the trial of the immediate past Head...
EFCC’s witnesses shun Babachir Lawal’s N544.1m fraud trial
The Economic and Financial Crimes Commission (EFCC) on Thursday failed to present its witnesses in the trial of former Secretary to the Government of...
Orji Kalu makes new commitment after Supreme Court ruling
Former governor of Abia State, Senator Orji Kalu, says he will be dedicating his time to fighting for justice for all Nigerians following the...
Supreme Court reverses Orji Kalu’s conviction
The Supreme Court has upturned the judgment convicting the former governor of Abia State, Orji Kalu.
A seven-man panel of the apex court on Friday...
RRS officers rescue woman defrauded of N47,000 in Alagbado
Officers of the Rapid Response Squad (RRS) have rescued a woman who was defrauded of N47,000 at Alagbado area of Lagos State.
Tweeting on Wednesday,...