Tag: FRAUD
ICPC seals home of unnamed Enugu senator over alleged fraud
The Independent Corrupt Practices and other Related
Offences Commission (ICPC) in Enugu State says it has sealed the premises of a
federal lawmaker from Enugu North...
Nigerian jailed for fraud in Singapore gets fresh cheating charge
A Nigerian man, Amos Gabriel, has been issued a fresh charge of cheating a co-prisoner while he was in jail.
Gabriel, known for his love...
Court approves Lai Mohammed as witness in N2.5bn alleged fraud trial
A Federal High Court in Abuja has granted an application
to list former minister of information and culture, Lai Mohammed, as
prosecution witness in a trial...
I’m innocent of EFCC charges – Saraki
Former Senate President, Bukola Saraki, has said that
he is innocent of fraud allegations against him by the Economic and Financial
Crimes Commission (EFCC).
Saraki, in a...
Sanusi dismisses fraud allegations in Kano Emirate
Emir of Kano, Muhammadu Sanusi II, has dismissed
allegations by Kano State Public Complaints and Anti-Corruption Commission about
misappropriation of funds of about N3.5 billion in...
Nigerian man, girlfriend detained in Cambodia over online fraud
A Nigerian man and his
Cambodian girlfriend were on Monday charged and detained for fraud after the
couple allegedly got money out of a victim by...
FCMB manager, accomplice defrauded me of N210m, businessman tells court
A businessman, Idris
Mohammed, on Friday told a Zuba Upper Area Court Abuja, that a First City
Monument Bank (FCMB) manager, Lukman Bada, and his accomplice,...
EFCC to re-arraign Fayose June 28 over N6.9bn fraud – Court
A Federal High Court in Lagos has fixed June 28 for re-arraignment of a former governor of Ekiti State, Ayodele Fayose, over charges of...
Attorney General has legal power to take over Goje’s case —...
The Economic and Financial Crimes Commission (EFCC) has said that the Office of the Attorney-General of the Federation (AGF) has constitutional power to take...
EFCC withdraws from Goje’s alleged N25bn fraud case
Office of the Attorney-General of the Federation (AGF) has taken over the case of alleged N25 billion fraud filed against Senator Danjuma Goje by...