A Dubai court has sentenced Abdulrahman Bashar, the owner of Rahamaniyya Group and Ultimate Oil &…
Tag: Fraud
ICPC to arraign three ex-aides of El-Rufai, firm over alleged N64 million fraud
The Independent Corrupt Practices and Other Related Offences Commission (ICPC) is set to arraign a firm…
Alleged N58m fraud: Court adjourns trial of lawyer, others until Jan. 15
A Federal High Court in Abuja, on Thursday, adjourned the trial of a lawyer, Chinedu Evaristus,…
Alleged N2.7bn fraud: Court rejects document sought to be tendered ex-Aviation minister
A Federal Capital Territory (FCT), high court Maitama on Thursday sustained Economic and Financial Crimes Commission…
Alleged N1.3bn fraud: FG seeks bench warrant against Dana Air MD, Ranesh
The Federal Government, on Thursday prayed a Federal High Court in Abuja to issue a bench…