EFCC
EFCC Re-arraigns Ex-NHIS Boss, Martins Thomas, For $2.1m Fraud
- Details
- Written by Abdullahi Usman Rugga
The Economic and Financial Crimes Commission Lagos Zonal office, on Thursday, June 28, 2017, re-arraigned Dr. Martins Oluwafemi Thomas, a former Executive Secretary, National Health Insurance Scheme, and one Kabiru Sidi, a Bureau De Change operator, before Justice A.O. Faji of the Federal High Court sitting in Ikoyi, Lagos on an amended six-count charge bordering on money laundering to the tune of $2,198,900.00.
N341m Fraud: Court Grants Ex Minister, Wakil, Four others Bail
- Details
- Written by Abdullahi Usman Rugga
Justice Muhammad Tanko Salihu of the Federal High Court sitting in Maiduguri, Borno State, on Thursday, July 5, 2018 granted bail to a former minister, Muhammad Wakil, Garba Abacha, Ibrahim Shehu Birma, Dr. Abubakar Ali Kullima and Engr. Muhammad Baba Kachalla.
Court Remands Ajudua In Kirikiri Prison
- Details
- Written by Abdullahi Usman Rugga
Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos, on Thursday, July 5, 2018, refused a bail application filed by Fred Ajudua, a serial fraud suspect.
Ajudua is facing trial alongside one Joseph Ochunor on a 12-count charge bordering on fraud and conspiracy.
BANKING STUDENTS CHARGED ON EXCELLENCE
- Details
- Written by Abdullahi Usman Rugga
Car Dealer Jailed 3years for Fraud
- Details
- Written by Abdullahi Usman Rugga
More Articles ...
Page 1177 of 1789