1.3bn Hotel Linked to Ikeja Chamber MD Seized by Court Over Alleged Forex and Investment Fraud.
16
Mar, 26
Justice A.O. Owoeye of the Federal High Court sitting
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Ex-Jigawa Gov Sule Lamido, sons, family firms to face fresh trial over alleged N1.3bn fraud.
16
Mar, 26
Justice Peter Odo Lifu of the Federal High Court in
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Notorious Fraudster, Emmanuel Nwude, Two Lawyers, To Spend The Next One Year In Prison Each For Forgery, Illegal Dealing In Forfeited Property.
14
Mar, 26
The Special Offences Court in Ikeja, Lagos, has sentenced notorious
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Nigerian Custom Busts ₦1.01billion Smuggling Network In Kano, Jigawa, Intercepts Undeclared Dollars, Vehicles, Arrests Suspects.
13
Mar, 26
The Nigeria Customs Service (NCS) has said that its officers
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Alleged ₦110.4b Fraud: Yahaya Bello’s Trial Continues.
12
Mar, 26
Justice Maryanne Anineh of the Federal Capital Territory High Court,
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Fake Surgeon Sentenced to Death by Hanging for Murder in Ekiti.
12
Mar, 26
A 48-year-old fake surgeon, Olatide Temitope Emmanuel, has been sentenced
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EFCC Grills Chief Judge Tsoho For Hours Over $160,000 Found With Wife.
12
Mar, 26
Officials of the Economic and Financial Crimes Commission (EFCC) on
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N1.65bn & $2.09m Fraud: Appeal Court Upholds Conviction of Ex- Army General, Umar Mohammed
11
Mar, 26
A three-member panel of Justices of the Court of Appeal,
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Ghana Immigration arrests 93 Nigerians over internet fraud, immigration violations
11
Mar, 26
The Ghana Immigration Service has arrested 93 Nigerian nationals over
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15 Arrested As EFCC Intercepts Trucks Transporting Radioactive Minerals Across Nigeria.
11
Mar, 26
The Economic and Financial Crimes Commission (EFCC) has arrested 15
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