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 ...
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Tag: Fraud
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 ...
Alleged Fraud : Court Seizes Duplex, Lands, Vehicles, $50,000 From Prof. Edwin, MAGPAMAN President
Lagos - The Federal High Court sitting in Lagos on Monday granted an order of interim forfeiture of seven properties, ...
Kogi Assembly Suspends 7 LG Chairmen For Engaging In Electoral Violence
Lokoja - Kogi State House of Assembly on Thursday placed seven local government chairmen on indefinite suspension for their alleged ...
EFCC Arrests NCAA Director, 3 DGMs Over N2bln Fraud
The Economic and Financial Crimes Commission (EFCC) has arrested four top officials of the Nigeria Civil Aviation Authority (NCAA) over ...
Former Elizade University VC Jailed For 5yrs Over $1.2mln Fraud
A Magistrate Court sitting in Akure, Ondo State, has sentenced a former Vice Chancellor of Elizade University, Ilara-Mokin, Prof. Adekunle ...
Alleged N3bln Fraud : Kogi Gov’s Nephew, Others To Remain In Prison Till Feb. 20
By Taiye Agbaje Abuja - A Federal High Court, Abuja on Tuesday, fixed Feb. 20 for ruling on a bail ...
EFCC Arraigns Ali Bello, Kogi Gov’s Nephew For N3bln Fraud
Abuja - The Economic and Financial Crimes Commission (EFCC ) on Wednesday, arraigned Ali Bello, a nephew of Kogi State ...
Appeal Court Gives EFCC Nod To Prosecute Ex-AGF, Jonah Otunla For N26bln Fraud
Abuja - The Court of Appeal in Abuja has set aside the July 16, 2021 judgment barring the Economic and Financial ...
James Ejiga Sunday Accuses Gabriel Enemona Of Attempting To Frustrate N17.5mln Fraud Case
Lokoja - A Kogi State-based entrepreneur, Mr James Ejiga Sunday, has accused his business partner, Mr Gabriel Enemona of attempting ...
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