Why EFCC’s Stunning Admission Puts P-Square Brothers’ $800,000 Fraud Case in Limbo
The Economic and Financial Crimes Commission (EFCC) has told the Lagos State Special Offences Court in Ikeja that it has ...
Tag: Fraud case
South Korea’s Supreme Court Stuns Nation With Samsung Fraud Case Ruling
In a decisive ruling that concludes a years-long legal battle, Samsung Electronics executive chairman Lee Jae-yong has been fully acquitted ...
AGF drops charges against Fidelity Bank CEO over fraud case
The Attorney General of the Federation, Lateef Fagbemi (SAN), has dropped the criminal charges filed against Nneka Onyeali-Ikpe, the Managing ...
Court Confirms Warrant for Mercy Chinwo’s Ex-Manager in Fraud Case
A Federal High Court in Lagos has confirmed that the arrest warrant for Ezekiel Onyedikachukwu, former manager of gospel singer ...
Former FMBN CEO Granted N100 Million Bail Amid $65 Million ‘Fraud Case’
The ex-CEO of the Federal Mortgage Bank of Nigeria, Mr. Gimba Kumo Yau, has been granted a bail of N100 ...
We launched Federal Character in February 2021 based on the belief that the world is in need of smarter and more efficient reporting of events shaping our rapidly changing world. We pledged to put our audience first, always.