Tag: atiku, Court, fraud, lawyer
‘Opari!’ Court dismisses Alleged $2m fraud against Atiku’s lawyer
A Federal High Court in Lagos on Monday dismissed a $2million money laundering charge filed by the Economic and Financial Crimes Commission (EFCC) against...
Court acquits Plateau former AG of N1.6b fraud 14 years after
By Kingsley Chukwuka, Jos Justice Adebukola Bankole of High Court Abuja has acquitted the former Governor of Plateau State, Joshua Dariye’s aid, Mr Shem Damisa of...
Zinox owner, Ekeh, in hot soup: Indicted for N170m fraud
Leonard Ekeh, Chairman of Zinox Technologies, has been indicted for a N170 million fraud. He was said to have colluded with seven other suspects to hijack a...
Fraud in UI: Group names Oyo civil servants, NISER and UCH staff in petition
The war against corruption seems to have been shifted to the Ivory Tower as a group, Transparency and Good Governance, said it has allegedly discovered some cases of...
Fraud: EFCC grills Obasa
The ding dong affair between embattled Speaker of the Lagos State House of Assembly, Mudashiru Obasa, and the Economic and Financial Crimes Commission(EFCC), came to a...
Like in Ibadan: EFCC arrests twin brothers for Internet fraud in Ilorin
Internet fraud twin brother of Advance fee fraud otherwise known as 419 ,seems to be gradually turning into family business as the Ilorin Zonal Office of the Economic...
N50b fraud: Money used for 62 projects – NEXIM Bank
The Nigerian Export-Import Bank (NEXIM), on Tuesday clarified the alleged mismanagement of N50 billion Export Development Fund released by the Central Bank of...
Alleged N6.3billion fraud: Jang has case to answer, Judge
Justice Daniel Longji of the Plateau State High Court on Tuesday on Tuesday told the former Governor of the state, Jonah Jang, that he has a case to answer in an alleged...
Alleged N350m fraud: Lawyer withdraws from trial of American
A lawyer, Mr Ademola Adefolaju, on Friday withdrew his legal services an American, Marco Ramirez, who allegedly defrauded five Nigerians of 1.5 million dollars...
Fraud:Celestial Church in court with members
Three prominent members of the Celestial Church of Christ have been charged to court for defrauding the largest indigenous white garment church of monies running...
