Forgery: Ex-minister Nnaji Set For Arraignment
The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has filed a six-count criminal charge against a...
forgery
Fresh Trial, Old Name: Court Fixes Feb 13 Judgment in New Forgery Case Against Notorious Fraudster Emmanuel Nwude
Notorious convicted fraudster Emmanuel Nwude is once again at the centre of a courtroom drama, as a Lagos court fixed...
Fraud Surge: Access Holdings Loses N1.6bn To Forgery, Theft in 2025
Access Holdings Plc, the parent company of Access Bank Plc, has recorded a massive loss of N1.64 Billion to fraud...
Certificate Forgery: Tinubu’s Minister Nnaji Fights Back , Defends Certificate
Mr Uche Nnaji, Minister Of Science And Technology Did Not Show Up At A Press Conference, He Was...
PASSEC Uncovers Forgery, Fraud under ASSBIFI President, Petitions Labour Minister
The Pan-African Society for Social and Economic Change (PASSEC) has formally appealed to the Honourable Minister of Labour and Employment,...
ICPC arraigns assistant Director in AGF’s office over alleged job racketeering, forgery
The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has arraigned before an Abuja Federal High Court an Assistant...
“Petro Union Cheque is a Forgery,” British Crime Detective informs court
The Economic and Financial Crimes Commission (EFCC) has closed its case in a £2.6 billion alleged fraud charge slammed on...
Court dismisses certificate forgery case against Obaseki
A Federal High Court in Abuja has dismissed the alleged certificate forgery suit brought against Governor Godwin Obaseki of Edo...
Alleged Certificate Forgery: Obaseki Starts Defence Tuesday
Governor Godwin Obaseki of Edo State will commence his defence on Tuesday before a Federal High Court in Abuja in...
