Tag: Fraud

The officials demonstrated high degree of cooperation, the investigator said.

The Lagos socialite allegedly duped a German firm.

The official is accused of using her office to frustrate efforts to prosecute the management of Zinox Computers.

Hakeem Dickson was confirmed as Director General of the Lagos State Safety Commission.

The professor and four others were remanded in prison by the judge.

The association says it was unaware of the indictment.

A former director’s child was identified as a beneficiary of the fund.

The court granted Mr. Shema’s request for a stay of proceedings

The lawyer was also mentioned in the notorious Halliburton bribery scandal.

The accused pleaded not guilty to the charges.

Orji Kalu was Abia governor between 1999 and 2007.

The judge ruled that an application filed by the lawmaker was unjustified.

The U.S. also criticises the EFCC’s over-reliance on investigation by confession.

Mr. Sagay had said Thursday that fund misuse was rampant in the NDDC.

The cross‎ examination of a witness will continue on the adjourned date.

The electoral commission has received the report of a panel on the bloody December Rivers legislative rerun elections.

The court needs the death certificate of one of the suspects.

"I have great respect for the judiciary. I have been encouraging the judiciary," the Iwo monarch said.

The two bank chiefs were first arraigned in 2009.

The suspect is a former member of a presidential investigation team.

Umaru Dikko served as Chief of Air Staff, Nigerian Air Force, between September 2010 and 2012.

The judge said he would decide the issue of jurisdiction first before attending to the health issue.

The accused pleaded not guilty to the charge.

Mr. Duru allegedly committed the offence while serving as Vice Chairman of First Guarantee Pension Ltd.

The major general is accused of colluding with others to defraud the Nigerian government.