fraud

Buhari promises to sign forensics, fraud examiners’ institute bill

President Muhammadu Buhari yesterday promised to sign a bill seeking formal establishment of the Chartered Institute of Forensics and Certified…

4 years ago

N80bn ‘Fraud’: EFCC Gets Order To Detain Accountant-General For More Days

The Economic and Financial Crimes Commission (EFCC) has secured a court order to detain the embattled Accountant-General of the Federation,…

4 years ago

‘$148,000 fraud suspect extradited despite pending appeal’

A $148,000 wire fraud suspect, Adedunmola Gbadegesin, was allegedly extradited to the United States by the Federal Government despite pending…

4 years ago

Alleged N400m fraud: EFCC to re-arraign Olisa Metuh

The Economic and Financial Crimes Commission (EFCC) will, on May 30, re-arraign former National Publicity Secretary of Peoples Democratic Party…

4 years ago

EFCC nabs suspect on FBI list, three others for $100m fraud

It was the end of road for one Osondu Victor Igwilo, who had been on the watch list of the…

4 years ago

‘White American prostitute’ jailed 12 months for N57.8m fraud in Kwara

Justice Mahmud Abdulgafar of the Kwara State High Court sitting in Ilorin has sentenced a 20-year-old man, Fawas Oyelowo, to…

5 years ago

$24m fraud: U.S Court postpones Hushpuppi’s sentence to July 11

The United States District Court for the Central District of California has postponed the sentencing of Ramon Abbas popularly called…

5 years ago

$24m fraud: Hushpuppi may get 20 years jail on Valentine’s Day

A United States court will, on February 14  sentence social media influencer Ramon Abbas Olorunwa (aka Hushpuppi) for allegedly laundering…

5 years ago

Auditor-General uncovers multi-billion naira ‘fraud’ in N/Assembly

The office of the Auditor- General for the Federation (AuGF) in its 2019 Annual Audit Report has indicted the management…

5 years ago

EFCC’s witness exonerates ex SGF Babachir Lawal of complicity in alleged N544m contract fraud

A witness of the Economic and Financial Crimes Commission, (EFCC), Julius Sunday Babalola yesterday told an Abuja High Court that…

5 years ago