fraud

EFCC nabs 21-year-old for alleged €17,000 fraud

Operatives of the Benin Zonal Command of the Economic and Financial Crimes Commission (EFCC), said they have arrested a suspected…

2 years ago

Yahaya Bello’s nephew remanded for ‘fraudulently withdrawing N10bn from state treasury’

Justice James Kolawole Omotosho of the Federal High Court, Maitama, Abuja, has remanded Aliyu Bello, a nephew of Kogi State…

2 years ago

ICPC Arraigns Rector, others over N6m fraud

The Rector, Samuel Timi Johnson and the Acting Bursar, Werepere Martins Degbegha of the International Institute of Tourism and Hospitality,…

2 years ago

ICPC confirms arrest, detention of D’Banj over N-Power fund fraud

Popular Nigerian musician, Oladapo Oyebanji, also known as D’banj, has been arrested and detained in Abuja over alleged diversion of…

2 years ago

Senate uncovers N200m fraud in Labour ministry payments

The Senate through its Public Accounts Committee says it has discovered fraud in the payments of over N208 million for…

2 years ago

APC Candidate to Be Tried for ‘Defrauding Kuwait Citizen of $1.3m’

Abdulsalam Sale Abdulkarim, the All Progressives Congress (APC) senatorial candidate for Kano Central, has lost his bid to stop his…

2 years ago

Alleged N3.1bn Fraud: Court To Rule On Okorocha’s Application Feb 6, 2023

A Federal High Court in Abuja has fixed February 6, 2023, for ruling in a preliminary objection by former governor…

2 years ago

EFCC arraigns fake FBI Commander for $2.8m fraud

The Economic and Financial Crimes Commission, EFCC, on Thursday, arraigned one Ijeboi Dennis and Obade Monday Christian before Justice Abubakar…

2 years ago

Court acquits ex-Jigawa Governor Turaki of N8.3b fraud

A Federal High Court sitting in Dutse, the Jigawa State capital, has acquitted former Governor Saminu Turaki of N8.3 billion fraud. The…

2 years ago

US-Based Nigerian Bags Lengthy Jail Term Over $9.5m Fraud

Elvis Eghosa Ogiekpolor, a Nigerian living in Atlanta, Georgia, United States of America, has been sentenced to 25 years in…

3 years ago