Tag: Fraud

Police vow to deal with personnel and politicians who took part in election crisis.

"The Commission will ensure that everybody who benefited from the illegal allowances return whatever they collected to the coffers of ...

The man has sent a petition to the Police Inspector General.

Patrick Akpobolokemi and others are being prosecuted on 11-count charge of alleged N8.5 billion fraud.

Professor Olusola Oyewole is being prosecuted by the EFCC.

The Court of Appeal also attacked Justice Ibrahim Buba for a "bizarre" ruling.

This is the second time Mr. Ayeni would be a guest of the EFCC.

The officials were accused of misappropriating N800 million belonging to the university.

The suspects were all granted bail after they pleaded not guilty to the charges.

The two officials pleaded guilty to the charges.

The former governor says he will file a "no-case submission".

The judge pleaded not guilty to the charges.

The suspects were in court for allegedly awarding and receiving inflated contracts.

The prosecution closed its case against the former public official.

The suspect was granted bail by the judge.

The parents accused the principal of extorting money from them.

Ibrahim Abdulsalam was charged alongside six others over alleged stealing and conversion of NAMA’s N6.8 billion.

The sentence was delivered by a court in Port Harcourt.

Mr. Badeh had earlier denied operating such a company account.

Mr. Kalu, who served as governor between 1999 and 2007, was first arraigned in 2007.

The suspended lawmaker vowed to continue to expose the fraud in the House.

There are new allegations of fraud and forgery.

The minister described the allegations as childish and ridiculous.

Mr. Baba was jailed for offences bordering on obtaining money by false pretence.

Those familiar with the case said the charge was suspended for political reasons.