EFCC Arrests Cameroonian Businessman Over Alleged N1.5bn Bank Fraud
The Lagos Zonal Directorate 2 of the Economic and Financial Crimes Commission (EFCC) has arrested a 47-year-old Cameroonian businessman over ...
Tag: fraud
Businessman Docked Over Alleged N2.5m Fraud
A businessman, Blessing Abegunde, was on Wednesday arraigned before a Federal High Court in Ibadan over an alleged N2.5 million ...
Alleged N5.2bn Fraud: Absence Of ICPC, Ex-JAMB Registrar’s Lawyers Stall Hearing
The absence of lawyers to the prosecution and the defence in the trial of Prof. Dibu Ojerinde, the former Registrar, ...
Breaking: Alleged N27bn Fraud: Ex-Taraba Gov Ishaku Secures N150m Bail
A High Court of the Federal Capital Territory in Maitama on Thursday granted bail to former Taraba State Governor, Darius ...
Alleged N60bn Fraud: NGO Asks EFCC, ICPC To Probe REA
Centre for Social Justice Advocacy, a non-governmental organisation, on Thursday called on the Economic and Financial Crimes Commission (EFCC) to ...
Court Remands Man For Alleged Impersonation, N1.3m Fraud
A Jimeta Chief Magistrates’ Court in Yola on Wednesday ordered the remand of a 25-year-old man, Abdulkadir Usman, for allegedly ...
Alleged N57.4bn Fraud: Kano Govt Files Fresh Charge Against Ganduje, 3 Others
The Kano State Government has filed a fresh fraud charge against the immediate past governor of the state Dr. Abdullahi ...
Alleged Fraud: EFCC Declares Yahaya Bello Wanted
The Economic and Financial Crimes Commission (EFCC) on Thursday, declared a former governor of Kogi, Alhaji Yahaya Bello, wanted in ...
Court Remands Bank Staff In Prison Over Alleged N16.6bn Fraud
A Federal High Court (FHC), Abuja, on Friday, ordered Mr. Chinenye Duru, a Polaris Bank staff and account ...
BREAKING: Ex-Minister Charles Ugwuh, One Other In EFCC Net Over Alleged N3.6bn Fraud
The Economic and Financial Crimes Commission (EFCC) has arrested a former Minister of Commerce and Industry, Charles Ugwuh, over ...
Mmesoma: Group Hails JAMB, Urges Nigerians To Guard Credibility Of National Institutions
An NGO, Patriotism Awareness Forum (PAF), has commended Joint Admissions and Matriculation Board (JAMB) for the credible way it handled ...
Breaking: N805m Fraud: Supreme Court Quashes Nwaoboshi’s Conviction
….. Orders his immediate release The Supreme Court has quashed the conviction and sentence of Senator Peter Nwaoboshi representing Delta ...
Internet Fraud: Court Orders Student To Clean EFCC Premises For 2 Weeks
The FCT High Court in Gwagwalada on Thursday ordered a student, Istifanus Irmiya, to clean the premises of the Economic ...
