Tag: Fraud

The ex-Abia governor is being prosecuted by the EFCC.

The trio in 2015 allegedly diverted money to the tune of $9,535,923.87 belonging to the federation to personal use.

Gbenga Mkanjuola is the deputy chief of staff to the senate president.

The former governor and two others are facing a 32-count charge bordering corruption.

Both pleaded not guilty to the eight-count charge preferred against them by the EFCC.

Turnout is usually about 40 per cent in Malian elections.

The 90-year-old pleaded not guilty to the charges.

The accused is a former Senior Special Assistant to ex-President Goodluck Jonathan on Domestic Affairs.

The defendants pleaded not guilty to the charge preferred against them.

The police financial crimes unit detained 187 people last week in raids across five provinces targeting Mr Oktar and his ...

It is the sixth time Mr Chukuwma and his company will fail to appear in court

The state Chief Judge had on May 8 reserved July 4 for judgment in the nine-year old trial of Mr ...

The judge in May ordered the closure of Mr Metuh's case over the absence of the accused person and his ...

The prosecution claims threats to the safety of witnesses.

The police absolve their own of the allegations.

Gonen Segev lived in Nigeria on a self-imposed exile until he was arrested in Equatorial Guinea and extradited to Israel ...

The former governor is being prosecuted by the EFCC.

The trial of ex-Oyo governor Alao-Akala has been on since 2011.

The EFCC is yet to charge the suspect to court.

The former governor is being prosecuted by the EFCC.

According to the defence team, no prima facie case had been established against the accused.

Mr Metuh collapsed in court on Monday while attempting to enter the dock.

The presidential aspirant purportedly went to Jos Prison to see the former Plateau governor accused of N6.3 billion fraud.

The accused pleaded not guilty.

The former Oyo governor is being prosecuted by the EFCC.