The police in Ibadan, Oyo state, have arraigned Ifeoluwa Ademola, a 36-year-old travel agent, for allegedly committing N2.9 million visa fraud. The defendant was arraigned before an Iyaganku magistrates’ court
Tag "Alleged Fraud"
The Nigeria Security and Civil Defence Corps (NSCDC) in Ondo has arrested Adebolu Ayodeji, a pastor, for defrauding Taiwo Opesanmi of N1,280,000. In a statement issued on Monday, Daniel Aidamenbor,
A federal high court in Abuja has fixed June 5 for the arraignment of Stella Oduah, former aviation minister, over N5 billion fraud allegation. Although the court had fixed February
The Economic and Financial Crimes Commission (EFCC) has arraigned Rashida, wife of Yahaya Bello, governor of Kogi, over alleged fraud. Also arraigned on Wednesday before a federal high court in
A federal high court in Abuja has discharged Rochas Okorocha, former Imo state governor, of the N2.9 billion fraud charge
The Economic and Financial Crimes Commission (EFCC) has arraigned Ali Bello, identified as a nephew of Yahaya Bello, governor of
The Economic and Financial Crimes Commission (EFCC) has re-arraigned Mukhtar Yero, former governor of Kaduna, over allegations of fraud. The
A high court in the federal capital territory (FCT) has discharged and acquitted Babachir Lawal, former secretary to the government
The Maiduguri zonal command of the Economic and Financial Crimes Commission (EFCC) has arraigned Yahaya Idris, auditor-general for local governments
Rochas Okorocha, former governor of Imo, has asked a federal high court in Abuja to quash the money laundering charge
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