Tag: FRAUD
Court begins delivery of judgment in Metuh’s N400m fraud trial
A Federal High Court in
Abuja has begun delivering judgment in the trial of former spokesman of the
Peoples Democratic Party (PDP), Olisa Metuh.
Mr Metuh, and...
Mompha: Court shifts Lebanese, other’s case to April 2
The Federal High Court in
Lagos has again moved to April 2 the case of Kayode Philip, and a Lebanese, Hamza
Koudeih, who are on trial...
EFCC re-arraigns Jonah Jang, cashier over N6.3bn fraud
The Economic and Financial Crime Commission (EFCC) has
re-arraigned former Governor of Plateau, Jonah Jang, and a cashier at the
Office of the Secretary to the...
Bala Mohammad suspends council chair over alleged fraud
Bauchi State Governor, Bala Mohammad, has approved the
suspension of the chairman, caretaker committee of Kirfi Local Government,
Baffa Bara.
The governor’s senior special assistant on media,...
EFCC arrests Ganduje’s cabinet member over N76m fraud
The Economic and Financial Crimes Commission (EFCC) has
arrested a member of the cabinet of Kano State Governor, Abdullahi Ganduje.
Mukhtar Ishaq, Kano State Commissioner for...
EFCC arrests son of ex-Kogi governor Audu
The Economic and Financial Crimes Commission (EFCC) has arrested Muhammed Audu, son of former Kogi governor, Abubakar Audu, on allegations of fraud.
Mr Audu was...
Appeal Court stops judge from trying Suswam in N3.1bn fraud case
The Court of Appeal on Wednesday stopped Justice Abang Okon from hearing a case against former governor of Benue, Gabriel Suswam, alongside his former...
Fake Emefiele jailed 3 years in Uyo
A Federal High Court in Uyo, Akwa Ibom has convicted a
man impersonating governor of the Central Bank of Nigeria (CBN), Godwin Emefiele,
to commit fraud...
Alleged N2.2bn fraud: Fayose loses bid to stop EFCC’s witness
Former Ekiti State Governor, Ayo Fayose, on Monday lost a bid to stop the Economic and Financial Crimes Commission (EFCC) from introducing a new...
Fraud scandal hits Dangote’s N10bn grant to women
Allegations of fraud have hit the distribution of N10 billion Aliko Dangote Foundation (ADF) micro-grant to women in Katsina State.
Governor Aminu Masari raised alarm...