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