Tag: Fraud

The chairman of the tribunal is accused of demanding bribe.

EFCC says despite failure to reach petitioner, the commission had established a case against Mr. Suswam.

The former council boss allegedly awarded dubious contracts to himself.

Mr. Dasuki is accused of mis-spending about $2.1 billion meant for the purchase of weapons for the fight against extremist ...

​The c​onvict defrauded a German national.

The accused were remanded in prison custody pending the perfection of their bail conditions.

A witness claims the former governor perpetrated high wire fraud.

The accused allegedly siphoned the money under the guise providing maritime security.

EFCC's amended charge contains 35 counts bordering on stealing and obtaining of money by false pretence.

The four accused persons are being prosecuted by the EFCC, on a 29-count charge bordering on conspiracy, and collecting by ...

Commission says more fraud may likely be uncovered as investigation is ongoing

Mr. Okoro is facing a 38-count charge bordering on conspiracy, obtaining money by false presence and forgery.

Justice Iliya adjourned the matter to October 26, 2015 for hearing of bail application and ordered that the accused person ...

Professor Olaghere allegedly collected eight cars worth over N35 million and goods worth over N20 million.

ICPC says the wanted staff charged her victims between N250, 000 and N500, 000 for fake employment.

They were arraigned on a 41-count charge which centred on conspiracy, forgery and fraud.

"How on earth will any political party undergo this level of tortuous mismanagement and expect to win elections?’’ the staff ...

He alleged that the former governor misappropriated over N76.6 billion collected as excess crude oil allocation.

The judge says the prosecutor was intimidating the court by accusing him of bias.

The accused persons are alleged to have, at various times between 2011 and 2013, used five companies to commit fraud.

Police say the offence contravened Sections 464(C) and punishable under section 467(2)(g) of the Criminal code

Two officials from the office of the AGF were accused of complicity in the Economic Reform and Governance Project contract ...

Mr. Buhari says he will not allow corrupt officials rip off retired personnel.

The defendants face a 20 count charge of conspiracy and stealing.

“FTM called for the immediate relocation of Gutsura people from the flood prone area”.