Tag: FRAUD
Ex-minister Pauline Tallen grilled over alleged N2bn fraud
Former minister for women affairs and social development Pauline Tallen on Friday answered questions from the Economic and Financial Crimes Commission on allegations of...
EFCC grills Fayemi over alleged N4bn fraud
The Economic and Financial Crimes Commission (EFCC) on Thursday interrogated former governor of Ekiti State Kayode Fayemi at its zonal command office in Kwara...
Ex-minister Sale Mamman arrested over alleged N22bn fraud
The Economic and Financial Crimes Commission (EFCC) has arrested former minister of power Sale Mamman over an alleged N22 billion fraud.
Mamman was taken in...
NYSC member arraigned for ‘defrauding’ police officer of N235, 000
The police on Friday arraigned a member of the National Youth Service Corps (NYSC) in Oyo State Ukanwa Ikechukwu in an Iyaganku Magistrates’ Court...
Oyedepo’s son speaks on requesting financial donations from public
David Oyedepo Jnr, son of the presiding bishop of Living Faith Church Worldwide, popularly known as Winner Chapel International, David Oyedepo, has reacted to...
EFCC arraigns FCMB manager, two others for N55m fraud
The Economic and Financial Crimes Commission (EFCC) has arraigned one Kichime Gomwalk, a First City Monument Bank (FCMB) branch manager on a five-count charge...
Social media influencer Portia Emilia re-arraigned over alleged N110m fraud
The Economic and Financial Crimes Commission (EFCC) on Thursday re-arraigned social media influencer Portia Emilia over alleged N110 million fraud before the Ikeja Special...
Lebanese citizens allegedly defraud Ecobank of N9.4bn
A Federal High Court in Lagos has dismissed an application filed by two Lebanese for the court to dismiss criminal charges and an extradition...
Marketer docked for alleged N339,000 fraud
A marketer Ayari Leambee, was on Thursday docked in a Grade I Area Court in Karu, Abuja for allegedly defrauding his employer of N339,000.
The...
Alleged fraud: EFCC closes case against Nadabo Energy boss
The Economic and Financial Crimes Commission (EFCC) on Monday closed its case, in the trial-within-trial, against Abubakar Peters and his company, Nadabo Energy Limited.
The...