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