Tag: Fraud

The university under Mr. Omole was accused of mismanaging an intervention fund.

The defendant pleaded not guilty when the charge was read to him.

The prosecution objected to Olugbenga Obadina's move to go treat ulcer abroad.

The lawmakers accused the EFCC of compromise.

The APC backed the removal of the Speaker who said she was still in office

The accused allegedly lured customers into forex business.

The ex-presidential aide and others are accused of conspiring to conceal proceeds of crime amounting to over N1.6 billion.

The EFCC filed an eight-count charge against Calistus Obi

"Setana Energy was not referred to any Law Enforcement Agency (EFCC, SFU, or DSS) for further investigation," the firm said.

The deceased and others are accused of fraudulently receiving N1.1 billion subsidy funds.

Among those suspended are all the Directors of Personnel Management.

The impeached student denied the allegations.

The businessman, his company, and his staff defrauded the Nigerian government, the court found.

Some of the firms are still facing charges for their roles in the subsidy cam.

They are alleged to have on July 7, 2010 obtained the sum of N340, 000,000 by false pretence from the ...

A commissioner explained why the farmers were paid the amount they were given.

Justice Ibrahim Buba adjourned the case for cross-examination of the last prosecution witness.

The banker was charged alongside her bank for the alleged fraud.

Justice Adeniyi Ademola and his wife are accused of fraud.

The state government pledged to recover diverted funds.

The suspect pleaded guilty to the charges

Some of the workers had written a petition accusing the university management of fraud. 

The magistrate had ordered the arrest of the Iwo monarch.

The nine-count charge was filed against nine defendants on Tuesday.

The court registrar said the trial will commence on December 19.