Tag: FRAUD
EFCC’s witnesses shun Babachir Lawal’s N544.1m fraud trial
The Economic and Financial Crimes Commission (EFCC) on Thursday failed to present its witnesses in the trial of former Secretary to the Government of...
Orji Kalu makes new commitment after Supreme Court ruling
Former governor of Abia State, Senator Orji Kalu, says he will be dedicating his time to fighting for justice for all Nigerians following the...
Supreme Court reverses Orji Kalu’s conviction
The Supreme Court has upturned the judgment convicting the former governor of Abia State, Orji Kalu.
A seven-man panel of the apex court on Friday...
RRS officers rescue woman defrauded of N47,000 in Alagbado
Officers of the Rapid Response Squad (RRS) have rescued a woman who was defrauded of N47,000 at Alagbado area of Lagos State.
Tweeting on Wednesday,...
Fraud: Ex-minister Turaki pleads not guilty, granted bail
A Federal High Court in Abuja has granted bail to a former Minister for Special Duties and Inter-Governmental Affairs, Kabiru Turaki.
Mr Turaki, a Senior...
EFCC arraigns ex-minister Kabiru Turaki for alleged fraud
The Economic and Financial Crimes Commission (EFCC) will on Monday (today) arraign a former Minister of Special Duties and Intergovernmental Affairs, Kabiru Turaki, and...
Stop using my name for internet fraud – Peter Obi
Former vice-presidential candidate, Peter Obi, has warned internet fraudsters to desist from using his name, pictures or any representation of his person and brand...
Court grants Kalu’s co-defendant bail after conviction of N7.65bn fraud
A Federal High Court in Lagos, on Thursday, granted post-conviction bail to a former Abia State Director of Finance and Account, Jones Udeogu, who...
Court grants Oyo-Ita N100m bail for alleged fraud
The Federal High Court in Abuja has granted bail to the
immediate past Head of the Civil Service of the Federation, Winifred Oyo-Ita, in
the sum...
EFCC arraigns former head of service, Oyo-Ita, over N3bn fraud
The Economic and Financial Crimes Commission (EFCC) has
arraigned the immediate past Head of the Civil Service of the Federation, Winifred
Oyo-Ita, for alleged N3 billion...