Alleged N1.2bn Fraud: Ex-FCT Minister’s Son Knows Fate On Dec.13
The Federal High Court, Abuja, has fixed Dec. 13 to rule on the no-case-submission filed by Shamsudeen Mohammed, son of ...
Tag: fraud
N35m Constituency Project: ICPC Orders Contractor Back To Site
The Independent Corrupt Practices And Other Related Offences Commission (ICPC) has ordered the contractor handling N35 million Reconstruction and Completion ...
EFCC Declares Lekki Cybercrime Hotbed, Arrests 402 Suspects In 3 Months
The Economic and Financial Crimes Commission (EFCC) has declared the Lekki area of Lagos a cybercrime hotbed. The Commission also ...
Nigeria’s New York Consulate-General Raises Alarm Over Fake Passport Website
The Consulate-General of Nigeria in New York has raised alarm over a fake website for passport application, the New York ...
Panel Submits Report On Kyari To I-G
The Special Investigation Panel (SIP), investigating the alleged indictment of Mr. Abba Kyari, a Deputy Commissioner of Police (DCP) has ...
Saraki In Custody — EFCC Spokesperson
The Economic and Financial Crimes Commission (EFCC) on Saturday in Abuja confirmed the arrest and detention of the former Senate ...
EFCC Quizzes, Detains Ex-Gov Al-Makura, Wife
The Economic and Financial Crimes Commission (EFCC) has detained a former Governor of Nasarawa State and serving senator, Tanko Al-Makura, ...
Former South African President Zuma Begins Prison Sentence
South Africa’s former president, Jacob Zuma, will on Thursday begin a court-ordered prison sentence in spite of days of protests ...
Court Admits Ex-JAMB Registrar, Prof. Dibu Ojerinde To N200m Bail
A Federal High Court, Abuja, on Thursday, admitted Prof. Dibu Ojerinde, former Registrar, Joint Admissions and Matriculation Board (JAMB), to ...
Court Orders Internet Fraudster To Sweep Mpape Secondary School For 90 Days
An FCT High Court, sitting in Kubwa, on Tuesday ordered a 21- year-old student, Abraham Umuibe, who cheated a Chinese ...
Alleged N900m Fraud: ICPC To Arraign Ex-JAMB Registrar On July 6
The Independent Corrupt Practices and Other Related Offences Commission (ICPC) will, on July 6, arraign Prof. Dibu Ojerinde, former Registrar, ...
No Fraudulent Dealings In Planned Equity Participation In Dangote Refinery – NNPC
Mr. Mustapha Yakubu, Chief Operating Officer, Refineries & Petrochemicals, NNPC, says there is no fraudulent dealing in NNPC’s planned equity ...
Reps Investigate $30bn Alleged Revenue Leakage
The House of Representatives has commenced investigative hearing into alleged 30 billion dollars annual revenue leakages arising from payments on ...
