fraud

NSA/NDLEA: Presidency, NASS poise for showdown over alleged N3.96bn fraud

The Presidency and the National Assembly appear poised for a showdown as the Senate has vowed to use constitutional power…

5 years ago

Just In: Nigeria’s pension fraud hits N157bn — EFCC

Economic and Financial Crimes Commission, Tuesday disclosed that the Anti-graft agency has convicted pension frauds to the tune of N157…

5 years ago

Court jails ex-Navy Captain 13 years for N45m fraud

The Lagos Zonal Command of the Economic and Financial Crimes Commission has secured the conviction and sentencing of a retired…

5 years ago

FBI arrests 11 Nigerians over alleged romance fraud

A US federal grand jury has indicted 11 Nigerians for defrauding elderly victims in romance schemes. According to the court…

5 years ago

UNILAG crisis festers as panel uncovers N3bn tax fraud, contract splitting

The General Martin Luther Agwai (rtd.)-led Presidential Visitation Panel to the University of Lagos said two states of the federation,…

5 years ago

UNILORIN student bags one-year jail for defrauding American $500

Kwara State High Court sitting in Ilorin has sentenced a University of Ilorin student, Sunday Okon, to one-year jail term…

5 years ago

N’Delta ministry officials sold N90m vehicles for N2m – Report

The Ministry of Niger Delta Affairs sold six vehicles worth N90m for N2.1m less than a year after their purchase,…

5 years ago

EFCC grills ex-Kwara gov, Ahmed, over N9n fraud

The Economic and Financial Crimes Commission has quizzed a former governor of Kwara State, Abdulfatah Ahmed, for allegedly diverting N9bn.…

5 years ago

Buhari’s son-in-law declared wanted over $65m ‘fraud’

Gimba Yau Kumo, son-in-law of President Muhammadu Buhari, has been declared wanted over an alleged $65 million fraud. The Independent…

5 years ago

N2.1bn fraud: Appeal Court frees Dokpesi, firm

The Abuja Division of the Court of Appeal on Thursday absorbed founder of DAAR Communications Plc, Chief Raymond Dokpesi, of…

5 years ago