HomeTagsFraud

Tag: fraud

News

EFCC Reveals: Inside Details How Emefiele Impersonated SGF To Illegally Obtain $6.2m

By Ken Afor In the amended criminal charges filed against Mr Godwin Emefiele, immediate past Governor of the Central Bank of Nigeria (CBN), by the...

Banking

Court Commits Abdulrasheed Maina To 8 Years Imprisonment

A Federal High Court, Abuja, on Monday, convicted and sentenced Abdulrasheed Maina, Chairman, defunct Pension Reformed Task Team (PRTT), to 8 years imprisonment. Justice Okon...

Headline

Breaking! Court Convicts Maina Of N2bn Pension Fraud Charges

The Federal High Court in Abuja on Monday found the chairman of the defunct Pension Reform Task Team (PRTT), Abdulrasheed Maina, guilty of money...

News

Alleged N900m fraud: ICPC To Arraign ex-JAMB Registrar, Ojerinde July 6

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

Court Quashes N322m Fraud Case Against Sen. Nwaoboshi

A Federal High Court, on Friday, has dismissed N322million fraud case against incumbent Senator, representing Delta North Senatorial District in the Senate, Peter Nwaoboshi...

News

Court Convicts Ex-Access Bank Staff For Defrauding Financial Institution

Justice T. B. Adegoke of the Federal High Court sitting in Asaba, Delta State has fixed November 30, 2020 for sentencing of Mr Onus Osagie...

Headline

Firings, Recount Calls: Trump’s Desperate Push To Invalidate Vote

AFP-- Firing the US election security chief and pressuring local officials to throw out valid votes, President Donald Trump and his Republicans are making...

12 3...18 Page 1 of 18

- Never miss a story with notifications

- Gain full access to our premium content

- Browse free from up to 5 devices at once

Must read

News