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Forgery

Yobe North APC candidate alleges plot to forge his signature to replace him with Senate President

The Yobe North Senatorial Candidate of the All Progressives Congress, Bashir Machina has alleged a plot by the leadership of the ruling party to...

Court jails two ex-FIRS Chiefs 5 years each without fine option over income tax certificate forgery

By Yemi  Oyeyemi, Abuja. A Federal High Court in Abuja on Wednesday sentenced two former top shots of the Federal Inland Revenue Services FIRS,  Mohammed...

OGZFA chiefs for trial March 31 over alleged forgery

By Yemi Oyeyemi, Abuja Two top staff of the  Federal Government owned Oil and Gas Free Zone Authority (OGFZA) are to be arraigned in court...

Fani-Kayode Arraigned for Forgery in Lagos, Granted N5m Bail

The Lagos Command of the Economic and Financial Crimes Commission, EFCC, on Friday, December 17, 2021, arraigned Femi Fani-Kayode, a former Minister of Aviation,...

Femi Fani-Kayode released amidst allegations of medical report forgery, spokesperson blames doctors

In a tweet, former Aviation Minister, Mr. Fani-Kayode is saying he was not arrested by the Economic and Financial Crimes Commission (EFCC), but was...

FIRS Chiefs Lose Bid to stop trial on forgery of tax documents charges

By Yemi Oyeyemi, Abuja A Federal High Court in Abuja on Monday rejected the request to stop the trial of two officials of the Federal...

How three bankers allegedly forged, stole N51.9m and landed in EFCC net

Bankers in an unnamed bank: Kagha Emmanuel Uchenna, Okoro Chinasom Davidson and Egbogu Emmanuel Obiora, allegedly conspired and defrauded a customer of the bank...

Ex-President Yar’Adua’s daughter, Zainab in Legal battle with FCT Minister, Others Over Abuja Land

By Yemi Oyeyemi, AbujaA High Court of the Federal Capital Territory (FCT), Abuja has declined a request by daughter of former President Umaru Musa...

Certificate Forgery: ICPC nabs Syndicate, Two FRSC Officials

Two officials of the Federal Road Safety Corps (FRSC), Messrs. Edwin Onyuwe and Achigili Ogoli, have been arrested by the Independent Corrupt Practices and...

Access Bank staff for court over alleged N31m fraud

An employee of Access Bank Plc, Elizabeth Modupe Osunjuyigbe, has been picked by the Economic and Financial Crimes Commission (EFCC) for an alleged fraudulent diversion...

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