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, ...
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Tag: Fraud
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 ...
Kogi Kicks As EFCC Arraigns Governor Bello’s Nephew, Others For N10bln Fraud
Abuja - Justice James Kolawole Omotosho of the Federal High Court, Maitama, Abuja, remanded Aliyu Bello, a nephew to Kogi ...
ICPC Confirms Arrest, Detention Of D’Banj Over N-Power Fund Fraud
Popular Nigerian hip-hop musician, Oladapo Oyebanji, aka D’banj, has been arrested and detained in Abuja over alleged diversion of N-Power ...
EFCC Arraigns NNPP Kogi Assembly Candidate, Two Others Over Fraud
The Economic and Financial Crimes Commission (EFCC) has arraigned the Kogi State House of Assembly candidate of the New Nigeria ...
Buhari Sacks NIRSAL MD, Aliyu Abdulhameed Over Fraud Allegations
Abuja - President Muhammadu Buhari has sacked the Managing Director of the Nigerian Incentive-based Risk Sharing System for Agricultural Lending ...
Court Remands Ex-NUFBTE Chairman , Peter Onoja Over Theft Of N72.5mln
Lagos – A Special Offences Court sitting in Ikeja today remanded former Chairman of National Union of Food, Beverage and ...
N109bln Fraud : Ex-AGF, Idris Returns $900,000, N32bln Recovered
Abuja - A High Court of the Federal Capital Territory (FCT) in Maitama heard on Tuesday that the suspended Accountant-General ...
Medical Doctor Remanded Over N8.5mln Fraud
A Medical Doctor, Okeogene Rawlings Godwin, has been remanded in the Port Harcourt Correctional Service over an alleged fraud of ...
EFCC Arrests Kogi House Of Assembly Candidate, 2 Others For N1.4bln Fraud
Abuja - The Economic and Financial Crimes Commission (EFCC) has arrested the Kogi State House of Assembly candidate of ...
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