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 ...
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Tag: Fraud
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 ...
Former Power Minister, Olu Agunloye Remanded In Kuje Prison Over Alleged Fraud
Former Power Minister, Olu Agunloye Remanded In Kuje Prison Alleged $6bln Mambila Power Project A Federal High Court sitting in ...
N109bln Fraud : Court Revokes Bail Granted Ex – AGF, Ahmed Idris, Defendant
Justice Yusuf Halilu of an FCT, Maitama, Abuja, has revoked the bail earlier granted a former Accountant-General of the Federation, ...
Alleged N6.9bln Fraud : Emefiele’s Arraignment Stall Again As Court Fails To List Case
Abuja - The expected arraignment of the suspended Governor of the Central Bank of Nigeria (CBN), Godwin Emefiele, over ...
Court Jails Interior Decorator, 2 Others For Cybercrime
Ilorin - The Ilorin Zonal Command of the Economic and Financial Crimes Commission (EFCC), has secured the conviction of ...
Kano To Prosecute Hajj Officials For Fraudulent Sale Of 156 Slots
Kano State government says some former officials of the state pilgrims welfare agency will be prosecuted for fraudulent sale ...
Ex-Ekiti Governor, Kayode Fayemi Quizzed By EFCC Over N4bln Fraud
Ilorin - The immediate past governor of Ekiti State, Dr Kayode Fayemi was on Thursday quizzed by the operatives ...
Zamfara Gov, Matawalle Under Probe Over N70bln Fraud – EFCC
Abuja - The Economic and Financial Crimes Commission (EFCC) says the outgoing Governor of Zamfara State, Bello Matawalle is ...
Court Convicts Lagos Woman, Adanu Blessing Ajumi For N47mln Fraud
Lagos - Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos, on Monday, March 27, convicted one ...
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