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Browsing Tag
Fraud
The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has docked a Deputy Commandant of the Nigerian Security and Civil Defense Corps (NSCDC), Mr. Edike Mboutidem…
No N6bn Judgment Against Dakuku Peterside – Legal Team
Against what is being bandied in the social media, the Supreme Court of Nigeria did not enter into a N6 billion or any such judgment against former Director General of the Nigerian…
ONLINE SCAM: EFCC Returns €1,120 To German Fraud Victim
The Economic and Financial Crimes Commission, EFCC, on Thursday, February 24, 2022, returned €1,120 (One Thousand One Hundred and Twenty Euros) recovered from a fraudster to the German…
ICPC Arraigns Ex-AFN Secretary General Over Alleged $150,000 Fraud
The Independent Corrupt Practices and Othera Related Offences Commission (ICPC) has docked a former Secretary General of the Athletic Federation of Nigeria (AFN), Mr. Amaechi Akawo, over his…
Prostitute Bags 12months Imprisonment Over N57.8m Fraud , As Ex- Rector’s Son Jailed…
Justice Mahmud Abdulgafar of the Kwara State High Court sitting in Ilorin on Friday, February 4, 2022 sentenced 20-year-old Oyelowo Mayowa Fawas from Atiba Local Government Area of Oyo…
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…
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.
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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…
PDP Demands Resignation, Investigation Of Emefiele, Over Fraud Allegation By APC
The Peoples Democratic Party (PDP) demands the immediate resignation and prosecution of the Governor of the Central Bank of Nigeria (CBN) Godwin Emefiele, going by allegations by the All…
N700m Diezani Bribe: EFCC RE-Arraigns Ex-Kaduna Governor, Others
The Economic and Financial Crimes Commission, EFCC, today July 13, 2021 re-arraigned a former governor of Kaduna State, Muktar Ramalan Yero before Justice M.G Umar of the Federal High Court,…