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 ...
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Tag: Fraud
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 ...
Breach Of Trust : Court Orders Arrest Of Kogi Philanthropist, Gabriel Enemona Over An Alleged N17.5 million Fraud
Lokoja - A Magistrate Court, sitting in Lokoja, has issued a bench warrant for the arrest of a Kogi-based philanthropist ...
Alleged N109 billion Fraud : Court admits Ahmed Idris, others on bail
Abuja - The Federal High Court in Abuja has granted the suspended Accountant- General of the Federation, Idris Ahmed and ...
Suspended Accountant-General, Ahmed Idris to be arraigned over N109bn fraud today by EFCC
Abuja - The Economic and Financial Crimes Commission (EFCC) will on Friday (today) arraign a former Accountant-General of the Federation, ...
Cameroonian Football Legend, Eto’o jailed 22 months for tax fraud in Spain
Samuel Eto’o has been handed a 22-month prison sentence and seven-figure fine after admitting tax fraud worth over £3.25million in ...
Nweke, American trained Doctor jailed 27yrs for fraud
Lagos - Justice Abdulazeez Anka of a Federal High Court in Ikoyi, Lagos State, has sentenced a Nigerian-American-trained surgeon, John ...
Yari, former Zamfara Governor in EFCC net over N80 billion Accountant-general’s fraud
Abuja - The Economic and Financial Crimes Commission (EFCC) on Sunday arrested former Governor Abdulaziz Yari of Zamfara State in ...
Siminialaye , Rivers State Accountant-General wanted by EFCC over N117 billion fraud emerges PDP guber candidate
Port Harcourt - Fubara Siminialaye, Rivers State Accountant-General recently declared wanted by the EFCC for an alleged misappropriation of N117 ...
Siminayi, Rivers Accountant-General is wanted by EFCC for alleged N117 billion fraud
Abuja - The Economic and Financial Crimes Commission (EFCC), has declared the Rivers State Accountant-General, Fubara Siminayi and 58 other ...
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