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Tag:
fraud
N14m SURE-P fraud: Trial of ex-Perm. Sec continues June 1
May 16, 2018
A Special Offences Court in Ikeja has fixed June 1 for the adoption of final written addresses in the trial…
N21bn Fraud: How Amosu Okayed Diversion of NAF Funds- Witness
May 15, 2018
The ongoing trial of a former Chief of Air Staff, Air Marshal Adeola Amosu (retd.) and others before Justice Muhammed…
Fraud: EFCC Arrests 12 Suspects in Ikoyi
May 11, 2018
As part of efforts to stem the tide of cyber crimes, the Economic and Financial Crimes Commission, EFCC, Lagos Zonal…
EFCC Docks Man Over Fake $492,000 Notes
May 8, 2018
The Economic and Financial Crimes Commission, EFCC has arraigned one Samson Otuedon before Justice P. H. Mallong of the Federal…
MTN Foundation: EFCC Docks Three For N4.5m Fraud
May 3, 2018
The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, on Thursday, May 3, 2018, arraigned the trio of Owolabi…
Dasukigate: PDP chairman, others got N14b, FG tells court
May 3, 2018
The federal government has included the name of Peoples Democratic Party chairman, Uche Secondus, and other members of the party…
ONSA Fraud: Again, Court Adjourns Ex-Accountant-General to July 2
April 30, 2018
The Economic and Financial Crimes Commission, EFCC, on Monday, April 30, 2018 asked Justice Nnamdi Dimgba of the Federal High…
N102m Oil Fraud: Oil Magnate, Owoicho Loses Bid To Quash Charge
April 26, 2018
Justice Peter Affen of the Federal Capital Territory High Court sitting in Maitama, Abuja, has ordered Emmanuel Owoicho, Managing Director,…
Alleged N5.8bn Fraud: Court Rule on Shema’s Application April 24
April 24, 2018
Justice Babagana Ashgar of the Federal High Court sitting in Katsina has adjourned to tomorrow April 24, 2018 for the…
$1.6b Fraud: Court threatens to close case against Omokore, others
April 20, 2018
The Federal High Court, Abuja, on Thursday, threatened to close the suit on alleged fraud of $1.6 billion instituted by…
EFCC Arraigns Man for Alleged $22,300 Fraud
April 19, 2018
The Ibadan Zonal office of the Economic and Financial Crimes Commission, EFCC, on Thursday April 19, 2018 arraigned one Oluokun…
N11.5b Alleged Fraud: Defense Counsel Moves to Stall Ex-Oyo Gov. Trial
April 16, 2018
The trial of the former governor of Oyo State, Otunba Adebayo Christopher Alao-Akala and two others for alleged criminal offences…
EFCC Slams Globacom Marketing Chief With N2.41b Fraud
April 16, 2018
The telecommunications giant — Globacom Ltd – and its Chief Marketing Officer, Ashok Israni, — were on Monday hauled up…
Fraud: Court Dismisses Belgore, Ex-Minister’s No-case Submission
April 12, 2018
Justice Rilwan M. Aikawa of the Federal High Court sitting in Ikoyi, Lagos, on Thursday, April 12, 2018, dismissed the…
N11B Fraud: EFCC Re-Arraigns Ex-Gov Shema
April 10, 2018
The Economic and Financial Crimes Commission , EFCC, today April 10, 2018 re-arraigned former governor of Katsina State, Ibrahim Shehu…
EFCC Arrests Man with Over $400,000 Fake Notes
April 9, 2018
The Economic and Financial Crimes Commission, EFCC, on Saturday, arrested a suspected fraudster, one Samson Otuedon, at Masaka, Karu Local…
N5bn Fraud: Oyegun In Mess As Group Calls For Probe
April 6, 2018
Funds Meant for Acquisition of Secretariat Misappropriated How Akande Left N5bn in APC's Accounts for Oyegun By The New Diplomat…
Looters List: Sen. Stella Oduah Denies Stealing N9.8b
April 3, 2018
A former minister of aviation, Senator Stella Oduah has denied allegation that she embezzled N9.8 billion while in government as…
ONSA Fraud: Court Grants Azibaola’s No-Case Submission in Part As Wife is Acquited
March 29, 2018
Justice Nnamdi Dimgba of the Federal High Court, Abuja on Thursday, March 29, 2018 sustained two of the 9-count amended…
N129m Fraud: EFCC Arraigns Four Bankers
March 27, 2018
The Enugu Zonal office of the Economic and Financial Crimes Commission, EFCC on Tuesday, March 27, 2018 arraigned four bankers…
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