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Crime

OBI CUBANA: EFCC Suspect Links Socialite To Fraud 

The Economic and Financial Crimes Commission, EFCC, on Friday said its investigations have revealed that one PRECIOUS OFURE OMONKHOA, has linked CASA-Cubana, a project owned by OBINNA IYIEGBU otherwise known as OBI CUBANA, to fraud.…

N86.1M FRAUD: Civil Servant Bags 28 Years Imprisonment

A Borno State High Court, sitting in Maiduguri, has sentenced a Civil Servant, Ma’aji Shettima Arfo, to 28 years imprisonment for engaging in an N86.1 million contract fraud. According to a statement from the Independent…

ICPC Arraigns PRODA DG For Alleged N23.5m Fraud 

The Independent Corrupt Practices and other Related Offences Commission (ICPC) has arraigned the Director-General of Project Development Institute (PRODA) Enugu, Engr. Dr. Charles Agulanna before Hon. Justice Buba Ibrahim of the Federal…