Tag: FRAUD
Fraud: Ex-minister Turaki pleads not guilty, granted bail
A Federal High Court in Abuja has granted bail to a former Minister for Special Duties and Inter-Governmental Affairs, Kabiru Turaki.
Mr Turaki, a Senior...
EFCC arraigns ex-minister Kabiru Turaki for alleged fraud
The Economic and Financial Crimes Commission (EFCC) will on Monday (today) arraign a former Minister of Special Duties and Intergovernmental Affairs, Kabiru Turaki, and...
Stop using my name for internet fraud – Peter Obi
Former vice-presidential candidate, Peter Obi, has warned internet fraudsters to desist from using his name, pictures or any representation of his person and brand...
Court grants Kalu’s co-defendant bail after conviction of N7.65bn fraud
A Federal High Court in Lagos, on Thursday, granted post-conviction bail to a former Abia State Director of Finance and Account, Jones Udeogu, who...
Court grants Oyo-Ita N100m bail for alleged fraud
The Federal High Court in Abuja has granted bail to the
immediate past Head of the Civil Service of the Federation, Winifred Oyo-Ita, in
the sum...
EFCC arraigns former head of service, Oyo-Ita, over N3bn fraud
The Economic and Financial Crimes Commission (EFCC) has
arraigned the immediate past Head of the Civil Service of the Federation, Winifred
Oyo-Ita, for alleged N3 billion...
Court adjourns Dokpesi’s N2.1bn fraud trial till May 14 for show...
The Federal High Court in Abuja on Wednesday adjourned until
May 14 the trial of chairman emeritus of DAAR Communications Plc, Raymond
Dokpesi, to enable him...
Court declines Maurice Iwu’s request to move N1.23bn fraud trial to...
Former chairman of the Independent National Electoral Commission (INEC), Prof. Maurice Iwu, will be tried in Lagos, not Abuja, a Federal High Court in...
Kano anti-graft agency invites Emir Sanusi for alleged N2.2bn land scam
Kano State Public Complaints and Anti-Corruption Commission has invited the Emir of Kano, Muhammad Sanusi II, to answer questions on a fresh allegation of...
EFCC re-arraigns Mompha on 22 charges of N32.9bn fraud
The Economic and Financial Crimes Commission (EFCC) has
re-arraigned social media celebrity, Ismaila Mustapha, better known as Mompha,
in a Federal High Court in Lagos, for...