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 ...
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Tag: Fraud
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 ...
EFCC Arraigns Aderibigbe , Ex-NSITF GM Legal Services For N60mln Fraud
Abuja - A former General Manager and Head of Legal Services of the Nigeria Social Insurance Trust Fund ( NSITF), ...
Hackers Defraud Usain Bolt of $12 million
Jamaican Olympic sprinting champion, Usain Bolt, on Thursday, lost $12 million in his account with an investment company, Stocks and ...
EFCC Arraigns Ex-ABU VC, Bursar Over N1bln Fraud
The Economic and Financial Crimes Commission (EFCC) has arraigned the immediate past Vice Chancellor of Ahmadu Bello University (ABU) Zaria, ...
Fraud : Ex-AGF, Ahmed Idris Forfeits $899,000, N304mln, 15 Properties To FG
A Federal Capital Territory High Court has ordered the interim forfeiture of $899,900 and N304, 490,160.95 recovered from a former ...
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