REA Director in court as EFCC investigates N223.4m fraud cases
The Director of Human Resources Management of the Rural Electrification Agency, REA, Mr. Suleiman Garba Bulkwang has been arraigned before Justice Joyce Abdulmalik of the […]
Fraud
Fraud: Andy Uba, others accused of N400m scam using Aisha Buhari’s name
The former member of the Nigerian Senate, Senator Andy Uba, along with his daughter and others defrauded Doris Uboh, a former member of the House […]
EFCC re-arraigns former Kwara Gov, commissioner for alleged N5.78bn fraud
The Economic and Financial Crimes Commission, on Monday, filed 14 fresh charges of alleged N5.78 billion fraud against the former Kwara State governor, Abdulfattah Ahmed, […]
Oil tycoon Bolaji Akinduro declared wanted by EFCC over fraud
The Economic and Financial Crimes Commission (EFCC) has declared oil mogul Bolaji Akinduro wanted for alleged fraud. A statement by the EFCC urged the public […]
U.S. court sentences Nigerian-British man to 7 years for multimillion-dollar fraud
A 45-year-old Nigerian-British man, Oludayo Adeagbo, has received a seven-year prison sentence in the U.S. The man was jailed for his involvement in a multimillion-dollar […]
EFCC detains former Taraba Governor Ishaku on ₦27 billion fraud charges
The former Taraba State Governor, Darius Ishaku is currently in the custody of the Economic and Financial Crimes Commission. Ishaku, who was the governor of […]
Hadi Sirika granted bail amid allegations of N19.4bn fraud
Justice Suleiman Belgore of the FCT High Court sitting in Garki has granted bail to a former Minister of Aviation, Hadi Sirika who is standing […]
N4b fraud: EFCC gives details on how Obiano laundered Anambra Security votes
The Economic and Financial Crimes Commission, EFCC has given details of how immediate past Anambra Governor Willie Obiano allegedly laundered about N4bn from the security […]
N40bn fraud: EFCC calls out Obiano for evading service of court process as trial stalls
The Economic and Financial Crimes Commission, EFCC, on Thursday at the Federal High Court in Abuja accused the former governor of Anambra State, Willie Maduabuchi […]
Agunloye seeks AGF, NBA , others’ intervention in $6bn fraud
A former Minister of Power and Steel, Olu Agunloye, charged with six billion dollars Mambilla Hydroelectric plant fraud, has sought intervention of the Minister of […]
EFCC arrests general overseer for defrauding church members, fake grants
The Economic and Financial Crimes Commission (EFCC) has arrested a cleric Apostle Theophilus Oloche Ebonyi for allegedly defrauding church members and others using fake grants […]
Ex-KASCO boss, son docked over alleged N4B fraud
By Ahmad Tijani Abdul, Kano Kano State Public Complaint and Anti-Corruption Commission (PCACC), on Thursday arraigned the past Managing Director of the state’s Agricultural Supply […]
Fraud:Buratai’s ally court-martialled, found guilty of stealing over $430,000, others
Maj. Gen. Umar Muazu Mohammed was found guilty of 14 out of the 18 charges made against him, all of which violated service laws, by a special court-martial convened by the Nigerian Army. Maj. Gen. Umar Muazu Mohammed was the former Group Managing Director and Executive Vice Chairman of Nigerian Army Properties Limited. The charges include stealing, forgery, conspiracy, theft, and unauthorized diversion of Army property, among others, and they are all subject to service discipline, Vanguard reports. Among […]
Alledged fraud: DSS arrests, grills CBN Deputy Governor, Aishah Ahmad
The Department of State Services (DSS) has detained the Deputy Governor of the Central Bank of Nigeria in charge of Financial System Stability, Aishah Ahmad. […]
Alleged N1bn fraud: Anti-corruption commission arrests Ganduje’s commissioner, others in Kano
The State Public Complaints and Anti-Corruption Commission has detained Umar Abdullahi Ganduje, the former governor of Kano State, along with his former commissioner and four other people on suspicion of fraud involving N1 billion. The reinstated anti graft czar in the State, Barr Muhyi Magaji Rimin Gado had promised that all those accused of bribery and corruption would […]