Tag: FRAUD
Fayose’s aide, Lere Olayinka, arraigned over N13.5m fraud
Police have arraigned Lere Olayinka, spokesman of
former Ekiti State Governor, Ayodele Fayose, in an Ado-Ekiti Chief Magistrates’
Court for alleged N13.5 million fraud.
The 47-year-old, of...
EFCC stalls trial of Maina’s son
The trial of Faisal Maina, son of former chairman of the
defunct Pension Reform Task Team, Abdulrasheed Maina, was on Thursday stalled
by the absence of...
Maurice Iwu requests to have N1.23bn fraud case moved to Abuja
A former chairman of the Independent National Electoral Commission (INEC), Prof. Maurice Iwu, has requested Justice Nicholas Oweibo of a Federal High Court in...
Nigerians anticipate Dasuki’s fate as Metuh gets 7-year jail term
Nigerians have set their sights on a former National Security Adviser, Sambo Dasuki, after a former spokesman of the Peoples Democratic Party (PDP), Olisa...
Court jails Olisa Metuh for 7 years
A Federal High Court in Abuja has sentenced a former spokesman of the Peoples Democratic Party (PDP), Olisa Metuh, to seven years in prison...
Court finds Olisa Metuh guilty of N400m fraud
The Federal High Court in Abuja has found a former spokesman of the Peoples Democratic Party, Olisah Metuh, and his firm, Destra Investments Limited,...
Court begins delivery of judgment in Metuh’s N400m fraud trial
A Federal High Court in
Abuja has begun delivering judgment in the trial of former spokesman of the
Peoples Democratic Party (PDP), Olisa Metuh.
Mr Metuh, and...
Mompha: Court shifts Lebanese, other’s case to April 2
The Federal High Court in
Lagos has again moved to April 2 the case of Kayode Philip, and a Lebanese, Hamza
Koudeih, who are on trial...
EFCC re-arraigns Jonah Jang, cashier over N6.3bn fraud
The Economic and Financial Crime Commission (EFCC) has
re-arraigned former Governor of Plateau, Jonah Jang, and a cashier at the
Office of the Secretary to the...
Bala Mohammad suspends council chair over alleged fraud
Bauchi State Governor, Bala Mohammad, has approved the
suspension of the chairman, caretaker committee of Kirfi Local Government,
Baffa Bara.
The governor’s senior special assistant on media,...