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Tag: alleged fraud

Alleged N32.9B Fraud: Court dismisses Mompha’s ‘No Case Application’

The Federal High Court has dismissed a “no- case application” filed by Ismaila

Ex-Governor Ikedi Ohakim Arrested Over Alleged N500m Fraud

Former Governor of Imo State, Ikedi Ohakim has been accused of defrauding

Access Bank Refutes Alleged Arrest Of Herbert Wigwe

Access Bank Plc has vehemently denied reports that its Group Managing Director,

Alleged Fraud : Court Summons Presidential Amnesty Office Coordinator, Prof. Dokubo

A Federal High Court in Yenagoa on Tuesday summoned Prof. Charles Dokubo,

Kachikwu exaggerated contract figures – NNPC

The Nigeria National Petroleum Corporation, NNPC, has dismissed the claims by the

Alleged Fraud: How Fani-Kayode, Others Got Billions Before 2015 Election – EFCC

Barring any unforeseen circumstances, the Economic and Financial Crimes Commission (EFCC) may

CBN officials suspended over fraudulent activities

CBN(Central Bank of Nigeria) issued a statement on Thursday night that it

N2.6bn Fraud: Court Orders Service Of Criminal Charge On Bank, 16 Others

A Federal High Court, Lagos, on Wednesday adjourned to April 11 to