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Alleged fraud

Alleged ₦4bn fraud: Abuja court lacks jurisdiction to try me – Obiano

THE former governor of Anambra State, Willie Obiano, has said that the Abuja Division of the Federal High Court...

Alleged N3.6bn fraud: EFCC arrests former minister, one other 

THE Economic and Financial Crimes Commission (EFCC) has arrested a former Minister of Commerce and Industry, Charles Chukwuemeka Ugwuh...
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Alleged fraud: Court adjourns Naira Marley’s trial to March 2024

A FEDERAL High Court in Ikoyi, Lagos, has adjourned the alleged fraud trial of Nigerian singer Azeez Fashola (a.k.a...

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