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Fraud

News

Ex-Aviation Minister, Sirika; daughter, son-in-law deny N4.135b fraud charges, get N100M bail each

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A former Aviation Minister, Hadi Abubakar Sirika, on Thursday at the High Court of the Federal Capital Territory (FCT ) denied the alleged corrupt...
News

EFCC re-arraigns ex-PDP national chairman, Bello Mohammed, on alleged N300M fraud

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A former National Chairman of the Peoples Democratic Party (PDP) Dr Bello Mohammed was on Monday re-arraigned at a Federal High Court (FHC), Abuja...
News

EFCC’s witnesses exonerate Emefiele of alleged N1.2bn contract award fraud

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By Yemi Oyeyemi, Abuja. The trial of former Governor of the Central Bank of Nigeria CBN, Godwin Emefiele, began at the High Court of the...
Business

Amid investigations of multi-billion dollars forex fraud, Olam Group denies, shares tumble

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Olam Group of Singapore on Monday vehemently denied reports alleging that its subsidiaries in Nigeria were involved in a multi-billion dollar foreign exchange fraud,...
Education

Sad: Youngsters claim high scores in UTME exams to get financial support

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Nigeria's spectre of fraud appears to be expanding with students now claiming high scores in examinations to get scholarships and support from well-meaning and...
News

Former Reps member, three bank officials jailed for N212m fraud

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Justice Sale Musa Shuaibu of the Federal High Court, Kaduna on Thursday, June 15, 2023, convicted a former member of the House of Representatives,...
News

N212.4m Fraud: Reps member, Mansur Mashi, others know fate June 15

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Justice Sale Musa Shuaibu of the Federal High Court, Kaduna has reserved judgment in the case of alleged N212, 439,552 fraud involving a serving...
News

Finally, EFCC Arraigns Zaura for Alleged $1.320m Fraud

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The Economic and Financial Crimes Commission today, March 1, 2023 arraigned Abdulsalam Saleh Abdulkarim before Justice Mohammed Nasir Yunusa of the Federal High Court...
News

Popular Benue politician, Young Alhaji, in trouble over alleged N950m fraud

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The Economic and Financial Crimes Commission, EFCC, on Wednesday arraigned popular Benue South politician, Alhaji Usman Abubakar, popularly known as Young Alhaji and his...
News

How Kogi Assembly Candidate, Atumeyi, Fraudulently Benefitted N681m from Customers’ Accounts

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The first prosecution witness, PW1, Olusegun Falola, in the ongoing trial of Ismaila Yousouf Atumeyi, a Kogi State House of Assembly candidate of the...
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