$250m NEW YORK CIVIL FRAUD TRIAL: Donald Trump Jr Testifies
Donald Trump’s son Donald Trump Jr. testified on Wednesday that he had nothing to do with preparing financial documents at ...
Tag: fraud
UNICAL Undergraduate Bags Three Years Imprisonment for Internet Fraud
A Federal High Court sitting in Port Harcourt, Rivers State capital, has sentenced and convicted an undergraduate of the University ...
SOCIAL MEDIA AGOG AS FBI AND INTERPOL ARREST ‘HUSHPUPPY’ OTHERS IN DUBAI
Interpol and FBI have reportedly arrested Hushpuppi over $35million (N13.5 billion) fraud, Eye9ja reports. Eye9ja reports that Nigerian big boys, ...
Hon Obasa Clears Self On Fraud Allegations,Reveals Those Behind His Ordeal
Speaker of the Lagos State House of Assembly, Rt. Hon. Mudashiru Obasa, told the panel of inquiry raised by the ...
EFCC to freeze two Nigerian student’s accounts
The Federal High Court Abuja, on Thursday, granted the Economic and Financial Crimes Commission (EFCC)’s request to freeze two bank ...
AGF takes over Goje’s N6.6bn corruption case
The office of the Attorney General of the Federation (AGF) has taken over Senator Danjuma Goje’s N6.6 billion corruption case ...
BREAKING: Court Acquits Ladoja Of N4.7billion Fraud
Rashidi Ladoja, former Governor of Oyo State, has been acquitted of a N4.7billion fraud case by Justice Mohammed Idris of ...
Court orders EFCC to produce Taraba APC guber candidate over alleged N450m fraud
A Federal High Court in Jalingo, Taraba state, on Wednesday ordered the Economic and Financial Crime Commission (EFCC) to produce ...
Court okays arrest, prosecution of APC chairman, Adam Oshiomhole over fraud
A Federal High Court in Abuja has ordered service of court papers on application seeking order of mandamus compelling the ...
Civil servant jailed 35 years over N2.5m fraud
A civil servant with Benin Owena River Basin Development Authority, Monday Isiorh Okoh, has been sentenced to 35 years in ...