fraud charges

Danny 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…

1 week ago

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…

2 months ago

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 — Lawyer

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

4 years ago