Tag: FRAUD
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...
Fayose’s alleged N6.9bn fraud case transferred to new judge
Chief Judge of the Federal High Court has transferred the
trial of former Governor of Ekiti State, Ayodele Fayose, charged with alleged
N6.9 billion fraud, to...
Kano commission recommends Emir Sanusi’s suspension over alleged N3.4bn fraud
Kano State Public Complaints and Anti-corruption Commission has recommended the suspension of the Emir of Kano, Muhammadu Sanusi II, over alleged misappropriation of N3.4...
Court acquits Jonathan’s cousin accused of $40 million fraud
A Federal High Court in Abuja has discharged and
acquitted a cousin of former President Goodluck Jonathan, Robert Azibaola, of
$40 million laundering charges filed against...
NAN MD, Bayo Onanuga, denies fraud allegation
Managing Director of News Agency of Nigeria (NAN), Bayo Onanuga, has denied allegations of fraud made against him by some unions in the agency.
A...
Former acting NIMASA DG convicted of N136m fraud
A Federal High Court in Lagos has convicted former acting Director-General of Nigerian Maritime Administration and Safety Agency (NIMASA), Calistus Obi, of N136 million...