ICPC Recovers N21 billon Salary Fraud In Single Probe
Chairman of the Independent Corrupt Practices and Other Related Offences Commission (ICPC), Dr. Musa Aliyu, has confirmed the recovery of ...
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Tag: Fraud
US-based Nigerian Pastor, Edward Oluwasanmi Jailed Over N6.4bln ($4.2mln) COVID-19 Fraud
A US-based Nigerian pastor, Edward Oluwasanmi, has been sentenced to 27 months in prison for fraudulently obtaining approximately $4.2 million ...
Electoral Fraud : Court Of Appeal Affirms Three – year Conviction Of Prof. Ogban
The Court of Appeal sitting in Calabar, Cross River State, on Wednesday upheld the earlier conviction and three-year prison sentence ...
Crime Alert Security Network Managing Director, Amos Olaniyan Bags Fresh 63 years Imprisonment
Justice Olusola Adetujoye of an Oyo State High Court in Ibadan has sentenced a businessman, Olaniyan Gbenga Amos to 63 ...
Ex-Akwa Ibom Governor, Udom Emmanuel In EFCC’s Net Over N700bn Fraud
The immediate past governor of Akwa Ibom State, Udom Emmanuel, has been arrested by the Economic and Financial Crimes Commission ...
Calabar Female Medical Doctor Jailed Seven Years For N127mln Fraud
The Economic and Financial Crimes Commission (EFCC) said it has secured the conviction of a medical doctor, Dr Geraldine Orok ...
Fraud: EFCC Storms Hajj Commission Headquarters, Arrests Spokesperson, Fatimah Usara, 3 Other Officials
Operatives of the Economic and Financial Crimes Commission (EFCC) on Tuesday raided the headquarters of the National Hajj Commission of ...
EFCC Arrests Delta Accountant-General Over Okowa’s Alleged N1.3trilliom Fraud Case
Operatives of the Economic and Financial Crimes Commission (EFCC) have arrested Mrs. Joy Enwa, the Accountant - General of Delta ...
Alleged N110bln Fraud : FCT Court Grants Ex Gov. Yahaya Bello N500mln Bail
A federal high court sitting in Abuja has admitted former Governor Yahaya Bello, to N500 million bail in a case ...
Ex – Kogi Governor, Yahaya Bello Pleaded Not Guilty To N110bln Corruption Charge
The immediate past Governor of Kogi State,Yahaya Bello has pleaded not guilty to the 16-count charge brought against him by ...
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