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Seun Egbegbe has been charged to the Federal High Court in Ikeja, Lagos State.
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All posts tagged "Fraud"
Gossip
The Federal High Court, sitting in Port Harcourt, Rivers State, has convicted and handed one Chief Felix Amadi, a 7-year prison term for fraud.
TVCE Articles
The Economic and Financial Crimes Commission has re-arraigned a former Governor of Abia State, Orji Kalu, before a Federal High Court in Lagos, for...
Sports
Former Nigerian internationals, Efe and Sam Sodje as well as two of their brothers are due in court next month over allegations fraudulent trading...
Gossip
A man alleged to be a notorious fraudster and the second in command of a 419 syndicate terrorizing communities along the Ughelli-Patani highway has...
Entertainment
Former First Lady Patience Jonathan yesterday admitted that she is the owner and signatory to the five accounts in which the Economic and Financial...
Entertainment
Regardless of the evidence of high handedness on the part of a British police officer during investigations, Britain’s state prosecution agency yesterday said former...
Sports
The National Sports reform Committee has proposed jail terms for fraudulent officials who steal from Sportsmen.
TVCE Articles
The planned arraignment of the owner of Atlantic Energy Limited, Jide Omokore and six others over
TVCE Articles
TVC E. Former comptroller of the customs, Abdullahi Dikko whose health is fast detoriating due to cancer has owned up to owning properties in...
