Luxury cars, homes, jewelry and casino trips were among the spoils of some of the biggest pandemic era fraud cases, according ...
The building society had inadequate anti-financial crime systems and controls between October 2016 and July 2021, according to the FCA.
Bollywood star Dharmendra’s passing has brought many of his memorable stories, films, and songs back into the spotlight on ...
The Federal High Court in Abuja has dismissed a no-case submission filed by former Minister of Power, Saleh Mamman, ...
The Federal High Court in Abuja has dismissed a no-case submission filed by former Minister of Power, ruling that he must ...
The East Antrim MP was called to give evidence at the trial of 83-year-old Frank Cushnahan who is accused of fraud while ...
The non-passage of a bill means that a moratorium on new nonclassroom-based charter schools will expire on Jan., which could ...
Udaipur: Film producer Vikram Bhatt and his wife Shwetambari were remanded to seven days each in police custody by a Udaipur ...
The ruling upended ex-power minister Mr Mamman’s hope of seeing the N33.8 billion fraud charges quashed midway into trial ...
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Ex-power minister loses bid to quash N33.8bn fraud case
A Federal High Court dismissed the no-case submission by former Minister of Power, Saleh Mamman, in his N33.8bn fraud case, ordering him to open his defenc ...
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