Fraud
Court revokes bail granted ex-AGF’s co-defendant in ‘₦109.4 billion fraud’ case
The bail earlier granted to Mohammed Usman, who is the 3rd Defendant in the 14-count money laundering charge the ...
Fraud
Court revokes bail granted ex-AGF’s co-defendant in ‘₦109.4 billion fraud’ case
Kenny EMMAN The bail earlier granted to Mohammed Usman, who is the 3rd Defendant in the 14-count money laundering ...
Fraud
Court defers ruling on Ex-AGF’s bail application, 2 others to Thursday
Tayo AFOLABI Ruling on application seeking the release of former Accountant-General of the Federation, AGF, Ahmed Idris, ...
Fraud
Idris, Nigeria’s suspended accountant-general, 2 others remanded in Kuje prison over ₦109 billion fraud
Abiodun OBA The suspended accountant-general of the federation, Ahmed Idris, been ordered remanded at Kuje correctional facility. A federal ...
Fraud
EFCC to arraign Former Accountant General, Ahmed Idris, others over N109bn Scam
Abiodun OBA The former Accountant General of the Federation, Ahmed Idris is to be arraigned on Friday over N109.4 billion ...
Fraud
Akeredolu directs HoS to dismiss officers receiving double salaries as Ondo loses over N400m
Bisi ABASS Governor Oluwarotimi Akeredolu, SAN, of Ondo State, has directed the Head of Service to dismiss officers who ...
Fraud
Senate to issue warrant of arrest on PAP accounting officer over alleged mismanaged N10 billion
Abiodun OBA Officials of the Presidential Amnesty Programme, PAP, are to be arrested soon over failure to account ...
Fraud
N1.85billion looted funds: Buratai faults link, demand retract of publication
Kenny EMMAN Lieutenant General Tukur Buratai (retired), former Chief of Army Staff (COAS), has demanded that an online ...
Fraud
1.9 million Nigerians collect $322.5 million Abacha loot – ANEEJ
Bisi ABASS ANEEJ, an independent monitor providing independent report on the use of Abacha loot said that the ...
Fraud
Court acquits Momoh, five others over ‘N3 billion fraud’
Tayo AFOLABI Mrs. Ochuko Momoh, wife of a former Managing Director of Pipelines and Products Marketing Company, Haruna ...
