The Amalgamated Union of Public Corporations, Civil Service Technical and Recreational Services Employees, AUPCTRE, has petitioned the Code of Conduct…
Browsing: Alleged fraud
A Federal High Court sitting in Uyo, Akwa Ibom State, presided over by Justice Agatha Okeke has given Senator Albert…
The Independent Corrupt Practices and Other Related Offences Commission, ICPC, on Wednesday, re-arraigned former Chairman of the disbanded Special Presidential…
The Court of Appeal in Gombe State has ordered that the case involving a former Minister of Science and Technology,…
The Counsel to the Economic and Financial Crimes Commission (EFCC) and the defence gave conflicting information about the whereabouts of…
The Federal Capital Territory (FCT) High Court, on Thursday, dismissed fraud charges brought against a UK-based Nigerian Medical Doctor, Reuben-Olu…
The Port Harcourt zonal office of the Economic and Financial Crimes Commission, EFCC, on Wednesday, arraigned Michael Uwachukwu (a.k.a Rodrigo),…
The Economic and Financial Crimes Commission, EFCC, on Monday, urged Justice Chukwujekwu Aneke of the Federal High Court, sitting in…
A prosecution witness, Okunrinboye Titus, on Tuesday, alleged that he transferred various sums of money to some beneficiaries without formal…
The Federal High Court, Abuja, on Thursday, dismissed an application by EFCC to cross-examine former Group Managing Director (GMD), Nigerian…