Tag: FRAUD
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...
EFCC arraigns Bauchi finance commissioner Yakubu Adamu over alleged N5.7bn fraud
The Economic and Financial Crimes Commission (EFCC) on Tuesday arraigned the Bauchi State Commissioner for Finance, Yakubu Adamu, before the Federal High Court in...
My hands are clean, Ngige denies N2.2bn fraud charge
Former Minister of Labour Chris Ngige has denied the N2.2 billion fraud allegation filed against him by the Economic and Financial Crimes Commission EFCC...
Court remands former Anambra governor Chris Ngige in Kuje prison over...
A Federal Capital Territory High Court in Gwarinpa on Friday ordered the remand of former Anambra governor and minister of Labour and Employment Chris...
FG arraigns ex-minister Stella Oduah over alleged N2.4bn fraud
Federal Government on Wednesday arraigned former Minister of Aviation Stella Oduah before an Abuja High Court over alleged fraud involving N2.4 billion.
Mrs Oduah was...
Court summons former Brila FM staff Babafemi Raji over alleged N100m...
Federal High Court in Lagos has summoned former Brila FM employee Babafemi Raji, known as Topmost Striker, in a N100 million fraud case filed...
IGP withdraws N400m fraud case against Andy Uba
Inspector General of Police (IGP) Kayode Egbetokun has withdrawn the N400 million fraud charge filed against former senator Andy Uba and his co-defendant, Benjamin...