2024 Hajj Subsidy Fraud : EFCC Releases Jalal Arabi On Bail
The Economic and Financial Crimes Commission (EFCC) has granted bail to the former Chairman and Secretary of the National Hajj ...
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Tag: Fraud
Two Top Kogi Officials In EFCC Office To Face Interrogation Over Alleged N46bln Fraud
Two top officials of the Kogi State Government, Abdulsalami Hudu and Umar Shuaibu Oricha on Monday reported themselves at the ...
Kano Court Registrar Sacked, One Demoted, Four Others Sanctioned For Corruption
The Kano Judicial Service Commission (JSC) has taken disciplinary actions against six court officials for their involvement in fraud, extortion, ...
Alleged N82 bln Fraud : Again, Court Fixes July 17 For Yahaya Bello’s Arraignment
A Federal High Court sitting in Abuja has fixed July 17 for the arraignment of the immediate past Governor of ...
Kaduna Assembly Recommends, Ex- Commissioners For Prosecution For Misappropriating N423bln
The Kaduna State House of Assembly on Wednesday, June 5, received a report from the ad hoc committee ser up ...
Mambilla : Hearing In Fraud Suit Against Agunloye Stalled As EFCC Presents Invalid Prosecution Witness
Hearing in a fraud case preferred against the former Minister of Power, Dr Olu Agunloye on Thursday ran into a ...
Alleged N80bln Fraud : NANS Senate Faults Media Trial Of Former Governor Bello By EFCC
The Senate of the National Association of Nigeria Students (NANS), has called on the Economic and Financial Crime Commission (EFCC) ...
Court Grants Warrant Of Arrest Of ex-Naval Chief, Usman Jibrin, Two Others Over N1.5bln Fraud
The Federal High Court sitting in Abuja has ordered the arrest of a former Chief of Naval Staff, Vice Admiral ...
German Police Apprehend 11 Nigerians For Massive Dating Fraud
German police said that 11 alleged members of the Nigerian mafia gang responsible for a massive dating fraud have been ...
Mambilla : I Did Not Commit Any Financial Crime, Agunloye Tells Court As He raises Preliminary Objection
A former Minister of Power amd Steel, Dr Olu Agunloye, has told a Federal high court sitting in Abuja that ...
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