Tag: FRAUD
Mama Boko Haram sentenced to five years imprisonment over N71.4m fraud
Borno State High Court has sentenced Aisha Wakil aka Mama Boko Haram to five years imprisonment for N71.4 million fraud.
Wakil was re-arraigned alongside Tahiru...
N80bn fraud: Suspended accountant-general Ahmed Idris leaves EFCC custody
The suspended accountant-general of the federation Ahmed Idris has been released from the custody of the Economic and Financial Crimes Commission (EFCC).
Spokesman of the...
Court remands Okorocha in EFCC custody
A Federal High Court in Abuja has remanded former Imo State governor Senator Rochas Okorocha in the custody of the Economic and Financial Crimes...
EFCC detains ex-NDDC MD Nsima Ekere over alleged N47bn fraud
The Economic and Financial Crimes Commission (EFCC) has detained a former managing director of the Niger Delta Development Commission (NDDC) Nsima Ekere following investigation...
EFCC arrests ex-Speaker Patricia Etteh over alleged N130m fraud
The Economic and Financial Crimes Commission (EFCC) has arrested Nigeria's first female Speaker of the House of Representatives, Patricia Etteh, over alleged contract scam.
Etteh...
Accountant-general Ahmed Idris arrested over alleged N80bn fraud
The Economic and Financial Crimes Commission (EFCC) has arrested the accountant-general of the federation Ahmed Idris over alleged diversion and laundering of N80 billion.
EFCC...
Dapo Abiodun’s aide Abidemi Rufai pleads guilty to over $350,000 fraud...
Abidemi Rufai, a suspended aide of Governor Dapo Abiodun of Ogun State, on Tuesday pleaded guilty in US District Court in Tacoma to wire...
Buhari’s in-law Ahmed Indimi calls out company over goods
Ahmed Indimi, son-in-law of President Muhammadu Buhari, has called out a company Hausba on social media, accusing it of fraud.
Mr Indimi said in an...
Court orders RCCG pastor accused of $1.6m fraud to open defence
An Ikeja Special Offences Court has ordered Pastor Ayodeji Oluokun of the Redeemed Christian Church of God (RCCG) to open his defence for alleged...
US fixes date for Abba Kyari’s alleged fraud trial
A US District Court for the Central District of California has rescheduled the trial of a suspended deputy police commissioner in Nigeria Abba Kyari,...