Fraud
Rivers Accountant-General, wanted by EFCC for N435bn fraud
The Rivers State Accountant-General, Fubara Siminayi, and 58 others are wanted by the Economic and Financial Crimes Commission, EFCC, for ...
Fraud
Benin fraudsters Etinosa, Kelly jailed four years for N1.3bn fraud
Edo State High Court sitting in Benin-City has sentenced Eghaghe Etinosa and Osaretin Kelly, two internet fraudsters, to four years ...
Fraud
Ex-Speaker Etteh with EFCC over NDDC 2011 contract
Abiodun OBA The former Speaker of the House of Representatives, Patricia Etteh, was invited by the Economic and ...
Fraud
‘N80 billion fraud’ scandal, FG suspends accountant-general
Bisi ABASS The federal government has suspended the Accountant-General of the Federation, Mr. Ahmed Idris, over the N80 ...
Fraud
EFCC Arrests Nigeria’s Accountant General Ahmed Idris over N80Billion Fraud
By Frank Oshanugor In a new move to clamp down on primitive accumulators within the governance system, operatives of the ...
Fraud
ICPC indicts lawmakers caught stealing
Kenny EMMAN Lawyers in the country have tasked the Independent Corrupt Practices and Other Related Offences Commission, ICPC, ...
Fraud
Court jails Nigerian bankers for stealing dead customer’s N2.9 million
Tayo AFOLABI Justice Elias Abua of the Cross River State High Court sitting in Calabar, Cross River State, ...
Fraud
ICPC collaborates with National Assembly to stem corruption in real estate sector
Abiodun OBA The Independent Corrupt Practices and Other Related Offences Commission, (ICPC), is collaborating with the National Assembly ...
Fraud
Covid-19 fraud earns Nigerian woman five years imprisonment in US
A 24-year Nigerian woman Lola Shalewa Barbara Kasali, has been sentenced to 70 months imprisonment for her scheme to defraud ...
Fraud
EFCC arraigns Ifekwu, ‘Crown Prince’, before Special Offences Court for scamming German lady of €211,000
Abiodun OBA The Economic and Financial Crimes Commission, EFCC, has arraigned a Nigerian Dominic Chukwuma Ifekwu, before Justice ...
