Tag: Fraud

The four brothers will appear in court on November 16

Innosson and others are accused of falsifying shipping documents.

The charges against the accused borders on conspiracy, stealing and money laundering.

"Africa is behind because Nigeria has not released her potential," Patrick Lumumba said.

Mr. Jibrin weighs in on the recent arrests of judges.

The suspect was a Principal Manager at the Central Bank of Nigeria.

No one has been prosecuted for the alleged fraud exposed in 2013.

The company has no license to solicit and manage funds for the public, the EFCC said.

Former Air Marshal Amosu and others are accused of stealing N50 billion.

The convict was arraigned before Justice Abubakar Umar.

“The defendant claimed to be a Senegalese tailor and told the woman that he would supply laptops and Blackberry phones."

Mr. Ingawa replies to the former governor who threatened legal action.

Mr. Ayade was arrested on Tuesday.

New management vows to audit funds committed to dredging

The officials were accused of maintaining multiple accounts and using fake names to receive illegal salaries.

The House denies the allegation from Mr. Jibrin, who was dismissed on Wednesday.

The former lawmaker denies the allegation.

The assets include money, companies, luxury properties like a $50 million “Super yatch” and three private jets.

Total says the protesters were not 'direct staff'.

EFCC says the suspect was arrested on Thursday.

The judge says he was withdrawing from the case in the interest of justice.

Mr. Ajudua allegedly defrauded General Bamaiyi

The anti-graft agency detains a former Edo Deputy Governor and SSG

The former air chief is accused of diverting the dollar equivalent of N9.7 billion.

The lawyer says he wasn't involved in any fraud.