Tag: FRAUD
Court rejects plea to probe ex-Zamfara gov Yari over alleged N900bn...
The Federal High Court, Abuja on Thursday dismissed a suit seeking an order compelling the Economic and Financial Crimes Commission (EFCC) to investigate former...
Orji Kalu’s arraignment adjourned until June 7
The Federal High Court Abuja on Tuesday adjourned until June 7 the arraignment of Senator Orji Kalu charged for alleged N7.1 billion fraud.
The Economic...
Controversial Anambra pastor Onyeze Jesus in police custody
Police in Anambra have arrested a controversial cleric Onyeze Jesus following fraud allegations levelled against him.
The preacher had been warned by the state government...
Fraud: EFCC re-arraigns former NDDC MD’s aide, others
The Economic and Financial Crimes Commission has re-arraigned George Turnah, a former special adviser to the ex-managing director of Niger Delta Development Commission (NDDC)...
EFCC’s star witness against Fayose tests positive for COVID-19
The Economic and Financial Crimes Commission (EFCC) could not continue its prosecution of a former governor of Ekiti Ayo Fayose on Friday after its...
Obono-Obla pleads not guilty to fraud, certificate forgery charges
The Independent Corrupt Practices and other related offences Commission (ICPC) on Friday arraigned former special assistant on prosecution to President Muhammadu Buhari Okoi Obono-Obla...
‘Holy Ghost’ sent to prison for fraud
Kwara State High Court sitting in Ilorin has convicted a 29-year-old man Ademola Adebukola alias Holy Ghost on four counts of cheating and attempt...
Maina requests bail again over health condition
Former chairman of the defunct Pension Reformed Task Team Abdulrasheed Maina on Wednesday approached Justice Okon Abang of the Federal High Court, Abuja for...
EFCC arraigns ‘Mama Boko Haram’ on fresh N41.7m fraud charges
The Economic and Financial Crimes Commission (EFCC) on Monday arraigned Aisha Wakil popularly known as Mama Boko Haram before Justice Aisha Kumaliya of Borno...
Folorunso Alakija disowns Helping Hands Investment
Billionaire Folorunso Alakija has dissociated herself from a fund-raising platform Helping Hands Investment.
Mrs Alakija, 69, said in a disclaimer posted to social media on...