Alleged $40m fraud: Jonathan’s cousin knows fate March 29
Justice Nnamdi Dimgba of the Federal High Court, Abuja, will on March 29 decide whether or not Robert Azibaola, a cousin to former…
Browsing Tag
fraud
Fraud cases by Nigerian bank staff rise by 39% in 2017
The number of fraud cases attributed to internal abuse by staff of banks increased from 231 in 2016 to 320 in 2017, a 38.5%…
N650m fraud: Akinjide’s lawyer seeks Lagos court’s movement to Ibadan
A frantic effort was made on Thursday by lawyers to get the Federal High Court in Lagos to move its sitting to Ibadan in the…
Alleged N3.2bn fraud: Court adjourns further proceedings in Kalu’s trial…
A Federal High Court, Lagos, has adjourned continuation of trial until March 6 in the N3.2 billion fraud charge slammed on former…
Alleged N11.5bn fraud: EFCC re-arraigns ex-gov Alao-Akala, 2 others
The Economic and Financial Crimes Commission (EFCC) on Monday re-arraigned a former governor of Oyo State, Adebayo Alao-Akala, …
Fraud: FG investigates over 200 whistleblowing tips, suspends two senior…
The Federal Government has begun investigation into over 200 whistleblowing tips on tax officials and taxpayers which involves…
APC is a fraud, we’ll free Nigerians from their claws in 2019 –…
Former Vice President, Atiku Abubakar, has described the ruling All Progressives Congress (APC) as a fraud while insisting that…
Alleged N2bn fraud: Release report of finding on UNILORIN – ASUU tells EFCC
The Academic Staff Union of Universities (ASUU) has called on the Economic and Financial Crimes Commission (EFCC) to release its…
Alleged N4.2bn fraud: Mark returns to EFCC for questioning
Former Senate President, David Mark on Thursday returned to the Economic and Financial Crimes Commission (EFCC) to continue…
EFCC arrests former UBEC boss, Dikko, others over alleged involvement in…
Operatives of the Economic and Financial Crimes Commission (EFCC) on Wednesday arrested a former Executive Secretary of the…