Tag: FRAUD
Court orders arrest of ex-minister Sadiya Farouq over fraud charges
A Federal Capital Territory High Court in Abuja on Thursday ordered the arrest of former Minister of Humanitarian Affairs, Disaster Management and Social Development...
Court discharges Stella Oduah after plea deal in N2.5bn fraud case
A High Court of the Federal Capital Territory has discharged former aviation minister Stella Oduah from a fraud case involving N2.5 billion after companies...
Ex-acting accountant-general Nwabuoku sentenced to 72 years in prison
Economic and Financial Crimes Commission (EFCC) says a former Acting Accountant-General of the Federation (AGF) Chukwunyere Nwabuoku has been convicted and sentenced to 72...
EFCC arraigns Ufoma Immanuel over $1.5m investment fraud
The Economic and Financial Crimes Commission (EFCC) has arraigned Ufoma Immanuel and his company, Intermediate Investment Holdings Limited, over an alleged $1.5 million investment...
Stella Oduah seeks plea bargain in N2.5bn fraud case
Former aviation minister Stella Oduah and a co-defendant have indicated plans to settle a N2.5 billion fraud case through a plea bargain before the...
EFCC arraigns three NRC directors over alleged N2.04bn fraud days after...
The Economic and Financial Crimes Commission has arraigned three senior officials of the Nigerian Railway Corporation (NRC) over alleged fraud, unlawful enrichment and money...
EFCC arraigns ex-NRC MD Fidet Okhiria over alleged $385,000, N165m fraud
Economic and Financial Crimes Commission (EFCC) on Tuesday arraigned former Managing Director of the Nigerian Railway Corporation (NRC) Fidet Okhiria before the Lagos State...
Court sentences ex-NEXIM MD Robert Orya to 490 years in N2.4bn...
The Federal High Court in Abuja has sentenced a former Managing Director of the Nigeria Export-Import Bank (NEXIM) Robert Orya to a total of...
Nigerian socialite allegedly impersonates Dubai Crown Prince to defraud Romanian woman...
Nigerian socialite Nzube Ikeji allegedly posed as the Crown Prince of Dubai to defraud a Romanian businesswoman of over $2.5 million in a romance...
I have never been involved in fraud – EFCC chairman Olukoyede
Economic and Financial Crimes Commission (EFCC) chairman Ola Olukoyede has denied allegations of corruption, saying he has never accepted bribes or benefited from fraudulent...