EFCC arraigns six Kwara SUBEB officials for alleged N96m fraud
The Ilorin Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has arraigned six officials of the Kwara State ...
Tag: Fraud
Kano anti-graft agency arrests LG Chairman over alleged land fraud
The Kano State Public Complaints and Anti-Corruption Commission (PCACC), an anti-graft agency, has arrested Alhaji Abdullahi Mohammed, Chairman of Kiru ...
Court remands 17 Chinese for alleged cyber-terrorism, fraud
Justice Musa Kakaki and Justice Daniel Osiagor, both of the Federal High Court, sitting in Ikoyi, have ordered that 17 ...
Court remands two suspects over alleged forgery, fraud
Justice Hakeem Oshodi of the Lagos State High Court in Ikeja has ordered the remand of Chinwe Onuoha and Elhcrim ...
Fraud: How I turned down N5bn inflated contract offer — Fela Durotoye
Former presidential candidate, Fela Durotoye, has recounted how he rejected a N5 billion inflated government contract despite pressure from a ...
Police arrest 82 suspects over financial, cyber-related offences
•parade suspects involved in fraud The Nigeria Police Force apprehended 82 suspects in January for various financial and cyber-related crimes ...
Alleged $345,000 fraud: Mercy Chinwo’s ex-manager to be arraigned, Feb 14
A Federal High Court in Lagos has fixed February 14, 2025, for the arraignment of Ezekiel Thankgod, former manager of ...
Court acquits Ondo ex-Speaker, Oloyeloogun, two others over alleged N2.4m fraud
An Ondo State High Court, on Tuesday, acquitted the immediate past Speaker of the State House of Assembly, Hon. Bamidele ...
N1.3bn fraud: EFCC arrests five Katsina internal revenue officials
Operatives of the Kano Zonal Command of the Economic and Financial Crimes Commission (EFCC) have arrested five officials of the ...
EFCC detains 10 officers for alleged fraud
The Economic and Financial Crimes Commission (EFCC) has detained 10 officers from its Lagos Zonal Command over the alleged theft ...
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