fraud charges

Yahaya Bello released from prison after meeting bail termsYahaya Bello released from prison after meeting bail terms

Yahaya Bello released from prison after meeting bail terms

The former Governor of Kogi State, Yahaya Bello, has been released from the Kuje Custodial Centre and returned home after…

3 months ago
BREAKING: Court grants Yahaya Bello N500m bail, restricts travelBREAKING: Court grants Yahaya Bello N500m bail, restricts travel

BREAKING: Court grants Yahaya Bello N500m bail, restricts travel

The Federal High Court in Abuja on Friday granted bail to the immediate past Governor of Kogi State, Alhaji Yahaya…

4 months ago
Borno: EFCC charges man over ₦2.1M land fraudBorno: EFCC charges man over ₦2.1M land fraud

Borno: EFCC charges man over ₦2.1M land fraud

The Economic and Financial Crimes Commission (EFCC), Maiduguri Zonal Command, on Wednesday arraigned Bukar Umar Alhaji before Justice Muhammad Maina…

4 months ago
BREAKING: EFCC arraigns Yahaya Bello over alleged ₦110bn fraudBREAKING: EFCC arraigns Yahaya Bello over alleged ₦110bn fraud

BREAKING: EFCC arraigns Yahaya Bello over alleged ₦110bn fraud

The Economic and Financial Crimes Commission (EFCC) has arraigned the former Governor of Kogi State, Alhaji Yahaya Bello, before the…

4 months ago
₦110bn fraud: EFCC detains former Kogi governor, Yahaya Bello₦110bn fraud: EFCC detains former Kogi governor, Yahaya Bello

₦110bn fraud: EFCC detains former Kogi governor, Yahaya Bello

The Economic and Financial Crimes Commission (EFCC) has detained Yahaya Bello, the former Governor of Kogi State, following his voluntary…

4 months ago
Danny Jordaan: South African FA president arrested on fraud chargesDanny Jordaan: South African FA president arrested on fraud charges

Danny Jordaan: South African FA president arrested on fraud charges

Danny Jordaan, president of the South African Football Association (SAFA), was arrested and charged on Wednesday with misusing the organization’s…

5 months ago
Businessman faces trial for alleged N9.8 million tyre fraudBusinessman faces trial for alleged N9.8 million tyre fraud

Businessman faces trial for alleged N9.8 million tyre fraud

A 45-year-old businessman, Philip David, appeared before the Kaduna Chief Magistrates’ Court on Wednesday, facing allegations of a N9.8 million…

7 months ago
Shamsudeen Bala: Court dismisses 11 of 20 fraud charges against former FCT Minister’s sonShamsudeen Bala: Court dismisses 11 of 20 fraud charges against former FCT Minister’s son

Shamsudeen Bala: Court dismisses 11 of 20 fraud charges against former FCT Minister’s son

The  Federal High Court Abuja,  has discharged and acquitted Shamsudeen Bala, son of former Minister of the Federal Capital Territory,…

3 years ago
End SARS: Hoodlums burn papers containing fraud charges filed against Tinubu, Alpha Beta in Igbosere court — LawyerEnd SARS: Hoodlums burn papers containing fraud charges filed against Tinubu, Alpha Beta in Igbosere court — Lawyer

End SARS: Hoodlums burn papers containing fraud charges filed against Tinubu, Alpha Beta in Igbosere court — Lawyer

Mr. Tade Ipadeola, the lawyer to former Managing Director of Alpha Beta Consulting firm, Dapo Apara has disclosed that court…

4 years ago