Tag: Fraud trial
EFCC Presents Witnesses in $1.5m Fraud Trial of Lagos Businessman
The trial of businessman Ifoma Immanuel over an alleged $1.5 million investment fraud continued this week before Justice Mojisola Dada of the Lagos State Special ... Read More
Ex-Taraba Governor Ishaku’s Trial: Witness Says He Withdrew and Disbursed Council Funds on Instructions
The trial of former Taraba State Governor, Darius Dickson Ishaku, resumed on Monday at the Federal Capital Territory High Court in Maitama, Abuja, with a ... Read More