fraud
The National Drug Law Enforcement Agency has declared suspended Deputy Commissioner of Police, Abba Kyari, wanted over alleged links with drug trafficking. NDLEA spokesperson Femi Babafemi made the announcement during a press conference in Abuja on Monday. Before his suspension over links with convicted fraudster Hushpuppi, Mr Kyari was the Commander of Intelligence Response Team […]
#NewsUpdate DIEZIANI The Federal High Court in Lagos day ordered the temporary forfeiture of two additional properties in Lagos linked to a former Minister of Petroleum Resources, Mrs. Diezani Alison-Madueke. The said properties, according to the Economic and Financial Crimes Commission, are valued at four point seven million dollars. The anti-graft agency listed them as […]
METUH A former National Publicity Secretary of the Peoples Democratic Party, Mr. Olisa Metuh, insisted before the Federal High Court in Abuja, yesterday, his further testimony in his ongoing trial would be dependent on what former President Goodluck Jonathan would tell the court in respect of the case. His lawyer, Mr. Emeka Etiaba (SAN), and […]
#NewsUpdate COURT Federal High Court in Lagos today issued a bench warrant against a former governor of Enugu State, Chimaroke Nnamani, who was charged with an alleged fraud of five point three billion naira. Justice Chuka Obiozor issued bench warrant against the ex-governor for failing to appear in court today for his scheduled re-arraignment. The […]
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