Alleged Fraud
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News
4 Suspects Arrested For Attempting to Extort Former NPA MD, Bello-Koko
The operatives of the Economic and Financial Crimes Commission (EFCC) have apprehended a group of four individuals accused of fraud…
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Law and Crime
Former Ahmadu Bello University VC, Bursar Arraigned for Alleged N1bn Fraud
Professor Ibrahim Garba and Ibrahim Shehu Usman, former Vice Chancellor and Bursar respectively of the Ahmadu Bello University, Zaria have…
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Law and Crime
EFCC Arraigns Two, Firm for Alleged N999.9m Fraud
The Lagos Zonal Command of the Economic and Financial Crimes Commission (EFCC) on Thursday, March 23, 2023, arraigned the duo…
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Law and Crime
Alleged N6.9bn Fraud: Court Adjourns Fayose’s Trial Till May
Justice Chukujekwu Aneke of the Federal High Court sitting in Ikoyi, Lagos, on Tuesday, March 21, 2023, adjourned further hearing…
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