Breaking: Court dismisses Emefiele’s application challenging $4.5bn, N2.8bn fraud case
Ikeja Court in Lagos State, has dismissed the plea application filed by the former Governor of the Central Bank of ...
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Tag: Fraud
Breaking: Again! Court grants Yahaya Bello N500m bail over N110.4b alleged fraud
Federal High Court in Abuja has granted bail in the sum of N500 million and three sureties to the former ...
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Fraud: Again! Yahaya Bello pleads not guilty
The former Governor of Kogi State, Yahaya Bello, on Friday, pleaded not guilty to the 18-count charge brought against him ...
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Court jails police, immigration officers over 1.6m employment fraud
Federal High Court in Gombe has sentenced two police officers and an immigration operative to seven years in prison over ...
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Fraud: Why POS operators, fund recipients’ documents should be verifiable – Reps
The House of Representatives, has urged relevant authorities to ensure the proper documentation of operators of Point of Sale (POS) ...
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EFCC arrests Buhari’s appointee over alleged $35m fraud
Economic and Financial Crimes Commission (EFCC), has arrested the former Executive Secretary of the Nigeria Content Development and Monitoring Board ...
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CBN warns public against fraudulent contract, funding claims
The Central Bank of Nigeria (CBN) has cautioned the public against the activities of fraudsters claiming to possess contract award ...
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EFCC arraigns syndicate impersonating Olukoyede for $700,000 fraud
The Economic and Financial Crimes Commission, EFCC, has arraigned two members of an alleged syndicate, Ojobo Joshua and Aliyu Hashim ...
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Protesters hit streets over fraud allegations facing GTB
A Coalition of Civil Society for Good Governance in Nigeria, calling for an urgent investigation into serious allegations against Guaranty ...
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Court summons ex-Kogi governor over fresh 16-count charges
A High Court of the Federal Capital Territory (FCT) in Maitama has issued a public summons against the immediate past ...
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