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 ...
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Tag: Fraud
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 ...
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 ...
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