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 ...
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Tag: Fraud
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 ...
Bwala Faults EFCC’s Media Trial Of Yahaya Bello, Disregard For Rule Of Law Over Alleged N80bln Fraud
A lawyer and politician, Mr Daniel Bwala, on Wednesday faulted the Economic and Financial Crime Commission (EFCC’s) disregard for rule ...
Court Remands Ibadan Business Woman Over Alleged N58mln Fraud
The Ibadan Zonal Command of the Economic and Financial Crimes Commission (EFCC), has arraigned a woman, Ajayi Oluwabukola Temitope before ...
How EFCC Traces N7billion Fraud Proceeds To Religious Body
The chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, Wednesday disclosed that N7 billion suspected to be ...
EFCC Arraigns Ex-Gov Obiano Over ₦4bln Fraud
A former Governor of Anambra State, Willie Obiano,was on Wednesday, arraigned before an Abuja Federal High Court on a nine-count ...
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