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Fraud

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N71.4m Fraud: Mama Boko Haram, Aisha Wakil, Two Others to Spend Five Years in Prison

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N71.4m Fraud; Aisha Wakil, Two Others to Spend Five Years in Priso The Maiduguri Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Tuesday,...
News

Okorocha denies N2.9B fraud charges, ordered to remain in EFCC’S custody till May 31

Admin -
Former Imo State governor, Senator Rochas Okorocha, on Monday finally appeared before a Federal High Court in Abuja where he pleaded not guilty to...
Business

“My recommendation is that Zenith Bank is a fraud and people must be very careful in their dealings with the bank,” says Lagos judge

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“My recommendation is that Zenith Bank is a fraud and people must be very careful in their dealings with the bank,” says Lagos judg In...
Uncategorized

Alleged N1.4bn Oil Fraud: EFCC boss concludes Evidence-in-Chief in Nadabo Energy boss trial

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Alleged N1.4bn Oil Fraud:  Court Adjourns Nadabo Energy Boss’ Trial Till Jan. 24 The ongoing trial of Abubakar Ali Peters and his company, Nadabo Energy Limited, for...
News

Alleged N400 Million Fraud: Court Okays Retrial Of Ex-PDP Spokesman, Olisa Metuh Oct. 14

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The Federal High Court, Abuja on Tuesday, fixed Oct. 14 for the arraignment of former National Publicity Secretary of Peoples Democratic Party (PDP), Olisa...
News

EFCC Arraigns BDC Operator for Alleged N197m Fraud in Kano

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The Kano Zonal Command of the Economic and Financial Crimes Commission, EFCC, today August 4, 2021 arraigned one Yusuf Yakubu before Justice Sanusi Ma’aji...
News

Court threatens warrant of arrest on former Aviation Minister, Stella Oduah over absence in court

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By Yemi Oyeyemi, AbujaA federal high court in Abuja on Monday threatened to issue a bench warrant of arrest on former Aviation Minister and...
News

N5.2b fraud: Court remands ex-JAMB Registrar, Ojerinde, in prison till Thursday for hearing of bail application

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By Yemi Oyeyemi, AbujaJustice Obiora Egwatu of the federal high court in Abuja has ordered that a former Registrar of the Joint Admission and...
News

ICPC to arraign ex-JAMB Registrar, Prof. Dibu Ojerinde on July 6 over alleged N900m fraud

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The Independent Corrupt Practices and Other Related Offences Commission (ICPC) will, on July 6, arraign Prof. Dibu Ojerinde, former Registrar, Joint Admissions and Matriculation...
News

EFCC Arrests Two For Alleged N102.3 Fraud

Admin -
The Economic and Financial Crimes Commission, EFCC, has arrested one  Emmanuel Obiyan for allegedly obtaining money by false pretence and diversion of fund to the tune...
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