Former Minister of Humanitarian Affairs, Disaster Management, and Social Development, under Muhammadu Buhari administration, Sadiya Umar-Farouk, has denied knowledge of one James Okwete.
Browsing: Alleged fraud
The Director General of the National Teachers Institute (NTI), Prof. Musa Maitafsir, has dismissed allegations of fraudulent practices and removing Registrar opposed to his maladministration.
The Special Fraud Unit (SFU) of the Nigeria Police in Ikoyi Lagos, has reportedly arrested a Nollywood actress, Mimi Orjiekwe for alleged N700 million fraud.
Justice C.A. Balogun of the Lagos state High Court in Ikeja, Lagos has adjourned the trial of Abubakar Peters and…
The Lagos Zonal Command of the Economic and Financial Crimes Commission, EFCC, has arrested one Abraham Adeniji for allegedly obtaining…
Justice Okon Abang of the Federal High Court will, on Friday, resume hearing ‘in a suit filed by the Economic…
A Wuse Zone 2 Magistrates’ Court, Abuja, has fixed July 23 for the arraignment of two staff members of the…
The Economic and Financial Crimes Commission, EFCC on Wednesday, June 23, 2021 re-arraigned Peter Hena, former Coordinating Director of Federal…
The Federal High Court, Abuja, on Monday, fixed July 13 for hearing in a suit filed by Slok Nigeria Limited,…
The Federal High Court, Abuja, on Thursday, dismissed the Economic and Financial Crimes Commission (EFCC)’s request to amend the criminal…