Alleged Archives - Page 9 of 9

2 minute read

Court adjourns Ex-NAMA MD, Ibrahim Abdulsalam’s alleged N2.8bn fraud trial till May 30

Justice Babs Kuewumi of the Federal High Court sitting in Ikoyi, Lagos, on Tuesday, April 18, 2023, adjourned till May 30 and 31, 2023 for further hearing in the alleged N2.8bn fraud trial involving a former Managing Director of Nigerian Airspace Management Authority, NAMA, Ibrahim Abdulsalam and others.

byTayo Aderinola

24/04/2023

2 minute read

Disquiet in Imo Zoo over alleged relocation of animals to Jos

An atmosphere of pandemonium overtook the Imo zoo in Owerri over an alleged relocation of the zoo’s animals to Jos, the capital of the plateau.

byTayo Aderinola

18/02/2023

3 minute read

Nigerian Banks counter CBN for alleged hoarding of new naira notes

Operators of Commercial Banks in the country have countered the Central Bank of Nigeria, CBN, over claims that the commercial banks have enough naira notes in their kitty but hoarding them.

byTayo Aderinola

27/01/2023

2 minute read

Alleged Subsidy Scam: Court admits more evidence against Nigerian oil mogul, Ali Peters

The ongoing trial of Abubakar Ali Peters and his company, Nadabo Energy Limited, for alleged N1.4billion fraud, before Justice Christopher Balogun of the Lagos State High Court sitting in Ikeja, Lagos continued on Wednesday, with the Court admitting, in evidence, more documents tendered by the prosecution to prove the case against the defendants.

byTayo Aderinola

09/12/2021

1 minute read

EFCC parades club owner, 14 others for alleged internet fraud in Lagos

A club owner, Emeka Williams Kingsley, alongside 14 other suspected internet fraudsters have been arrested by the Operatives of the Lagos Zonal Office of the Economic and Financial Crimes Commission, EFCC.

byTayo Aderinola

21/05/2021