Alleged Fraud: Ekiti Assembly orders suspended council chairmen to refund N3.6bn
The now opposition PDP kicks.
Tag: Fraud
Court jails businesswoman 13 years for N61 million fraud
The defendants earlier not guilty to the charge preferred against them by the Commission.
‘Whistleblower’ accusing CBN governor of fraud sent to prison
The accuser says Mr Emefiele should diverted government money and should not be given another term.
Court arraigns civil servant for allegedly defrauding job-seeker of N1 million
Mr Okorenyi, a staff of the Federal Ministry of Aviation, allegedly forged a letter of appointment into the Federal Civil ...
Malaysian remanded in Nigerian prison for alleged €250 million fraud
The defendant pleads not guilty.
Two ex-NBA Chairmen, Treasurer arraigned over alleged fraud
Adesina Ogunlana and Yinka Farounbi served as Ikeja NBA chairmen between 2014 and 2018.
Court remands businessman in prison for alleged N7 million fraud
The court adjourned the matter to July 21 for trial.
Judge’s absence stalls fraud trial of Fayose
Mr Fayose's trial will resume on the next adjourned date.
Nine Nigerians arrested in U.S. for alleged fraud
Each defendant faces a maximum potential sentence of 20 years in prison.
EXCLUSIVE: Documents show how Lai Mohammed approved N2.5 billion ‘fraudulent payment’
A paper trail exposes the extent of the information minister's involvement in the digital switch-over largesse, but anti-graft officials are ...
How ex-NDDC director, accused of fraud, moved over N1 billion public funds – Witness
The witness, a staff of Heritage Bank, testified in court against the ex-NDDC official.
Police sack nine officers over recruitment fraud
Six other officers were also demoted in the latest disciplinary recommendations by the Police Service Commission.
‘Fake house agents’ arrested for allegedly duping newly-weds
"The couple saw an advert on a wall from a house agent and they called the number."
N5.6 million fraud: Court sentences native doctor to 97 years in prison
The judge ordered the convict to make a restitution of the sum of N5. 6 million to Bola Akinbola, the ...
ICPC files N54 million fraud charge on Abia Deputy Speaker
The accused pleaded not guilty to the charge.
Microfinance bank MD jailed 4 years over $166 million fraud
The court, however, gave the convict an option of fine of N18 million
Court convicts ex-AGIS officials over N7 million fraud
The court had earlier discharged another accused.
Contract Fraud: Atiku asks anti-graft agencies to probe border agency
The former vice president says the revelations by PREMIUM TIMES must be investigated.
N3.9bn alleged fraud: Judge eulogises Badeh, adjourns case until February 26
Alex Badeh was facing charges bordering on alleged abuse of office, money laundering and converting public money to personal use ...
Alleged N3.6bn fraud: Court fixes February 11 for ex-NDDC boss’ trial
Tuoyo Omatsuli and others were arraigned by EFCC on a 45-count charge, bordering on corruption, gratification, fraud and money laundering.
Alleged N6.3bn Fraud: Lalong spends Plateau money same way Jang did, witness tells court
“Jang’s way of handling security funds is not new; it is the same way his successor, Gov. Simon Lalong, is ...
Alleged N2.1bn Fraud: You have case to answer, court tells Dokpesi
The media owner's corruption trial will continue in February.
Ex-council chairman co-accused of N11bn fraud says he was forced to write statement
The official is being tried alongside a former governor for alleged N11 billion fraud.
Even before Yusuf, NHIS was an agency steeped in fraud
Crisis in the Nigerian health agency is making headlines of late following allegations of fraud against its chief executive officer
Alleged N7.7bn Fraud: EFCC, judge frown as Orji Kalu travels abroad
The ex-Abia governor is being prosecuted by the EFCC.
