Drug Deal: NDLEA must stay action on Abba Kyari to enable extradition to US – Lawyer
Inibehe Effiong, a human rights lawyer, has advised the National Drug Law Enforcement Agency (NDLEA) against filling court proceedings against ...
Tag: fraud
EFCC docks APC chieftain, Benjamin Apugo, over N467m fraud
The Economic and Financial Crimes Commission, EFCC, has said that Benjamin Apugo, a chieftain of the All Progressives Congress (APC) ...
EFCC grills Sterling Bank CEO, Abubakar Suleiman, over N20bn ‘Kogi fund’
The Economic and Financial Crimes Commission, EFCC, has grilled Abubakar Suleiman, the chief executive officer of Sterling Bank Plc and ...
Ex-JAMB chief, Ojerinde floated companies, acquired houses through cronies – Witness
A prosecution witness has told the Federal High Court in Abuja how a former registrar of the Joint Admissions and ...
Hushpuppi: FG may extradite DCP Abba Kyari to US – Malami
Abubakar Malami, attorney-general of the federation, says the federal government is working with the US on the “possible extradition” of ...
Alleged Fraud: EFCC releases embattled Medview MD, VON DG on bail
The Economic and Financial Crimes Commission (EFCC) has released detained managing director of Medview Airline, Muneer Bankole and the director-general ...
BREAKING: Court grants Mompha N200m bail
Instagram celebrity, Ismaila Mustapha, popularly known as Mompha, has been granted bail of N200 million by the Justice Mojisola Dada-led ...
ICPC clears ex-NIPC CEO, Yewande Sadiku, of all fraud allegations
The Independent Corrupt Practices and Other Related Offences Commission (ICPC) says it was unable to establish allegations of corruption against ...
Leadway Assurance Company accused of multi-million naira fraud
An Abuja-based man, Jolayemi Woleola has accused an insurance firm, Leadway Assurance Company led of fraud. The company is led ...
Appeal court acquits Alao-Akala of ‘N11.5bn fraud’
The court of appeal sitting in Ibadan, Oyo, has discharged and acquitted Adebayo Alao-Akala, a former governor of the state, ...