How ex-MD, financial officer defrauded Bank PHB N25.7bn – judge
An Ikeja High Court on Wednesday night sentenced Francis Atuche, a former…
Another oil subsidy fraudster bags 10 year jail term
The Economic and Financial Crimes Commission, EFCC, on Thursday, secured the conviction…
Oil subsidy fraudsters Wagbatsoma, Ugo-Ngadi bags 10 year jail term, to return N754m to FG
Convicted fuel subsidy fraudsters Mrs. Ada Ugo-Ngadi, Managing Director of Ontario Oil…
Court withholds sentencing on N1.9bn subsidy scam as Ugo- Ngali remains in hospital
Justice Lateefa Okunnu of the Lagos State High Court sitting in Ikeja,…
Wagbatsoma: Legal fireworks as EFCC lawyer sues for continuation of trial
Justice Lateefa Okunnu of the Lagos State High court, sitting in Ikeja,…
Court jails Malaysia-based Nigerian undergraduate 24-yrs for N25m internet scam
Justice Lateefa Okunnu of the Lagos State High Court, sitting in Ikeja…
N19.2bn scam: You have case to answer, court tells Nwosu, others
Justice Lateefa Okunnu of a Lagos High Court sitting in Ikeja has…
