Showing posts with label Fraud. Show all posts
Showing posts with label Fraud. Show all posts

Monday 4 February 2019

Court stands down Fayose’s

A Federal High Court in Lagos on Monday stood down for one hour, the fraud trial of the immediate past Governor of Ekiti, Ayodele Fayose, facing charges of N6.9 billion fraud.

A former Minister of State for Defence, Sen. Musiliu Obanikoro, who is the fifth prosecution witness, was billed by cross examination on Monday.

Friday 27 May 2016

Hajj agent jailled six years for N1.5m fraud

The Economic and Financial Crimes Commission, EFCC, on Wednesday secured the conviction of one Mallam Kabiru Jibrin before Justice Joseph Awak of Gombe State High Court after he was found guilty of a three-count charge bordering on obtaining N1.5 million by false pretence.

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