N80.2bn fraud: Court crashes Yahaya Bello’s moves against arraignment
Justice Emeka Nwite of the Federal High Court sitting in Abuja on Wednesday, July 17, 2024 turned down an ...
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Tag: Fraud
Reps committee invites Tinubu’s minister over N1.5b fraud
The House Committee on Women Affairs and Social Development is investigating the alleged diversion of N1.5 billion meant for ...
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Court jails 2 for impersonation in Kaduna
Justice R.M. Aikawa of the Federal High Court, sitting in Kaduna has convicted and sentenced the duo of Onah Henry ...
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Fraud: Pastor bags 9-year imprisonment
Lamor Whitehead, also known as the "Bling Bishop," has been sentenced to 9 years in prison for his involvement ...
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Breaking: Femi Otedola exposes fraudulent transactions in Zenith bank
The billionaire businessman Femi Otedola, has exposed Jim Ovia, chairman of Zenith Bank, over an alleged multibillion naira fraud. Otedola ...
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20 NSCDC contractors, 10 officers grilled over N7.5bn fraud
Operatives of Economic and Financial Crimes Commission (EFCC), is probing 20 contractors and 10 senior officers of the Nigeria ...
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ICPC reportedly detain TETFund boss over N7.6bn fraud
The Independent Corrupt Practices and Other Related Offences Commission (ICPC), has reported detained executive secretary of the Tertiary Education ...
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₦84bn fraud: Judge directs EFCC to serve charge on Yahaya Bello’s lawyer
The Economic and Financial Crimes Commission (EFCC) has been directed by Justice Emeka Nwite of the Federal High Court ...
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EFCC commence investigation on Malabu oil fraud
The Economic and Financial Crimes Commission, (EFCC), has commenced a review of developments around the Malabu OPL 245 fraud case, ...
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