Alleged fraud: Seek God’s forgiveness, Ogun ex-Deputy Speaker tells Oluomo
The erstwhile Deputy Speaker of Ogun State House of Assembly, Hon Dare Kadiri has called on the embattled Speaker of the State House of Assembly,
Tag : Alleged Fraud
EFCC arrests Enugu PDP women leader Vera Ezeugwu for alleged fraud
Operatives of Economic and Financial Crimes Commission, (EFCC) have arrested the Enugu state women leader of the People’s Democratic party, PDP, Mrs. Vera Ezeugwu for
Alleged fraud: Court adjourns Nyako, others case until Jan. 24
Justice Okon Abang of a Federal High Court sitting in Abuja has adjourned the trial of former Governor of Adamawa, Murtala Nyako and others until
Alleged fraud: Absence of judge stalls arraignment of Dana Air MD, others
The absence of Justice Obiora Egwuatu of a Federal High Court, Abuja on Wednesday stalled the planned arraignment of the Managing Director (MD), Dana Air,
Alleged fraud: FG to arraign Dana Air MD, others on October 13
The Federal Government will, on October 13, arraign the Managing Director, Dana Air, Hathiramani Jacky Ranesh, in a Federal High Court, Abuja on allegations bordering
Alleged fraud: Court fixes June 23 for EFCC to re-arraign FIRS officials, ex-directors
The Federal High Court, Abuja, on Tuesday, fixed June 23 for the Economic and Financial Crimes Commission to re-arraign some top officials of the Federal
Alleged fraud: AfDB debars Nigerian construction firm for 3 years
The African Development Bank (AfDB) says it has debarred a Nigerian construction company, known as Qualitrends Global Solutions Nigeria Limited’, for 36 months. The bank
Crisis in NASSI as members sack DG over alleged fraud
By Thompson ABISOLA The Nigerian Association of Small Scale Industrialists (NASSI) has announced the sack of its acting Director-General, Mr Solomon Vongfu. NASSI, founded in
Alleged Fraud: Mrs Buhari deny release of her ADC
By Meletus EZE The Office of the wife of the President, Mrs Aisha Buhari, has denied speculations that her Aide De Camp (ADC), CSP Sani
