In the charge sheet seen by TheCable, the EFCC accused Otudeko and the other defendants of obtaining tranches of loans—N12.3 billion, N5.2 billion, N6.2 billion, N6.1 billion, and N1.5 billion—from ...
Daily Post Nigeria on MSN10d
Travels CEO in court over alleged N144 million fraud schemeThe Gombe Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has arraigned Mustapha Mohammed, the Chief ...
PM NEWS Nigeria on MSN3d
Lagos Businesswomen arraigned for ₦215 million fraud, money launderingAccording to the charge, Chima is accused of fraudulently obtaining ₦75 million from one Lanre Afebuameh under false ...
The Gombe Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has arraigned the chief executive officer (CEO) of MB Lugga Global Travels ...
An Oyo State High Court sitting in Ibadan has sentenced Olayiwola Oguntade, a former staff member of the Joint Admissions and ...
A Federal High Court in Lagos has fixed February 27, 2025, for the arraignment of Gbolahan Obanikoro, son of Senator Musiliu ...
The Oyo State High Court in Ibadan has convicted and sentenced, a former official of the Joint Admission Matriculation Board ...
A high court sitting in Ibadan, Oyo state capital, has convicted and sentenced one Olayiwola Oguntade, a former staff of ...
An Oyo State High Court sitting in Ibadan and presided over by Justice Bayo Taiwo on January 28, 2025, sentenced a former ...
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