Tag: FRAUD
EFCC arrests Ganduje’s cabinet member over N76m fraud
The Economic and Financial Crimes Commission (EFCC) has
arrested a member of the cabinet of Kano State Governor, Abdullahi Ganduje.
Mukhtar Ishaq, Kano State Commissioner for...
EFCC arrests son of ex-Kogi governor Audu
The Economic and Financial Crimes Commission (EFCC) has arrested Muhammed Audu, son of former Kogi governor, Abubakar Audu, on allegations of fraud.
Mr Audu was...
Appeal Court stops judge from trying Suswam in N3.1bn fraud case
The Court of Appeal on Wednesday stopped Justice Abang Okon from hearing a case against former governor of Benue, Gabriel Suswam, alongside his former...
Fake Emefiele jailed 3 years in Uyo
A Federal High Court in Uyo, Akwa Ibom has convicted a
man impersonating governor of the Central Bank of Nigeria (CBN), Godwin Emefiele,
to commit fraud...
Alleged N2.2bn fraud: Fayose loses bid to stop EFCC’s witness
Former Ekiti State Governor, Ayo Fayose, on Monday lost a bid to stop the Economic and Financial Crimes Commission (EFCC) from introducing a new...
Fraud scandal hits Dangote’s N10bn grant to women
Allegations of fraud have hit the distribution of N10 billion Aliko Dangote Foundation (ADF) micro-grant to women in Katsina State.
Governor Aminu Masari raised alarm...
EFCC probes Theodore Orji, son over diversion of N551bn
The Economic and Financial Crimes Commission (EFCC) has confirmed that it has begun investigating alleged diversion of over N551 billion by a former Abia...
Obaseki lifts suspension on Egor LGA chair accused of fraud
Edo State Governor, Godwin Obaseki, has lifted the
suspension on the Chairperson of Egor Local Government Area, Eghe Ogbemudia.
A statement on Monday by the governor’s...
Oko Oloyun detected fraud in his office – Police
Police in Oyo have said that trado-medical
practitioner, Fatai Yusuf, popularly known as Oko Oloyun, who was killed on Thursday,
detected fraud in his office in...
Babachir Lawal’s trial stalled over illegible prosecution document
The trial of former Secretary to the Government of the
Federation (SGF), Babachir Lawal, was on Thursday stalled in FCT High Court,
Maitama on account of...