Court Remands Managing Director Over Alleged $232.8m Fraud
The defendant is charged with 12 counts of obtaining by pretence, forgery, fraud, falsification of documents, and being in possession of
Read MoreThe defendant is charged with 12 counts of obtaining by pretence, forgery, fraud, falsification of documents, and being in possession of
Read MoreMaina, the former chairman of the now-defunct Pension Reforms Task Team, has been sentenced to 61 years in prison by Justice
Read Morewas convicted and sentenced to eight years in prison by an Enugu State High Court on Tuesday for stealing and fraud.
Read MoreFaisal Maina, son of the former chairman of the now-defunct Pension Reformed Task Team, Abdulrasheed Maina has been sentenced
Read MoreFraud: Court Remands Prominent Ilorin-based Businessman By Alabidun Shuaib Abdulrahman Justice Muhammed Sanni of the Federal High Court in Ilorin
Read MoreEFCC Raids Kwara Varsity Hostels, Arrests 30 Yahoo-Yahoo Boys Operatives of the Ilorin Zonal Command of the Economic and Financial
Read MoreBawa Is Hale and Hearty – EFCC The Chairman of the Economic and Financial Crimes Commission, EFCC, Abdulrasheed Bawa is
Read MoreEFCC Chairman Slumps While Delivering Remarks at Aso Villa By Alabidun Shuaib Abdulrahman Abdulrasheed Bawa, the Chairman of the Economic
Read MoreAluminum Fabricator, Two Others in Gaol Over Scam in Ilorin An Ilorin based 24-year old Aluminum Fabricator, Adelokun Adedoyinsola
Read MorePHOTOS: Again, Court Sentences Two Final Year Students of KWASU to Prison Justice Sikiru Oyinloye of the Kwara State High
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