CRIME Archives | Page 29 of 97

Confusion Over The Whereabouts Of Yahaya Bello

N80.2billion Alleged Fraud: No More Hiding Place For Yahaya Bello As Court Insists on Appearance for Arraignment

Openlife Reporter May 10, 2024

N80.2billion Alleged Fraud OpenLife Nigeria reports that Justice Emeka Nwite of the Federal High Court, Maitama, Abuja on Friday, May 10, insisted on the physical…

United Kingdom’s National Crime Agency Boss Commends EFCC On Professionalism

Openlife Reporter May 9, 2024

United OpenLife Nigeria reports that the Director General of the National Crime Agency, NCA, United Kingdom, Mr Graeme Biggar, has commended the Economic and Financial…

Alleged Perjury: Absence Of Judge Stalls Arraignment Of Fenchurch Energy Company Directors

Openlife Reporter May 9, 2024

Alleged Perjury OpenLife Nigeria reports that the absence of Justice Daniel Osiagor of the Federal High Court, Lagos today stalled the planned arraignment of a…

Adeyinka Lawal, Beachway Homes Boss, Charged To Court Over Alleged N1.33bn Fraud

IGP Files Two-Count Charge Of Conspiracy, Perjury Against Two Directors Of Fenchurch Energy Nigeria Limited

Openlife Reporter May 8, 2024

IGP Files OpenLife Nigeria reports that the Inspector General of Police has filed a two-count charge of conspiracy and Pejury against a limited liability company…

Alleged Fraudulent Handling Of N11 Billion Funds Led To Freezing Osun Government Account---EFCC

EFCC Dissociates Itself From Phantom Report On List Of Ex- Governors Being Investigated For Alleged Corruption

Openlife Reporter May 5, 2024

EFCC Dissociates Itself From Phantom Report OpenLife Nigeria reports that the Economic and Financial Crimes Commission, EFCC, feels obliged to dissociate itself from a phantom…

NDLEA Chairman Buba Marwa parades "KC Luxury" and 184.5kg of seized cocaine in Lagos

Clearing Agent Arraigned For Drug Importation

Openlife Reporter May 3, 2024

Clearing Agent Arraigned For Drug Importation OpenLife Nigeria reports that National Drug Law Enforcement Agency of Nigeria NDLEA has arraigned before a Federal High Court…

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Category: CRIME