Tag: FRAUD
Hadi Sirika, daughter arrive court for arraignment over alleged N2.7bn...
A former Minister of Aviation Hadi Sirika and his daughter Fatima have arrived at the Federal Capital Territory High Court for their arraignment by...
EFCC to arraign Hadi Sirika, daughter today over alleged N2.7bn fraud
The Economic and Financial Crimes Commission (EFCC) is to arraign former Aviation Minister, Hadi Sirika, before Justice Sylvanus Oriji of the High Court of...
Court adjourns Ibeto’s appeal till September 16
The Court of Appeal sitting in Lagos has adjourned till September 16, the hearing of the appeal filed by the Chairman of Ibeto Energy...
Former FCMB manager jailed 121 years for fraud
Anambra State High Court in Onitsha has sentenced a former First City Monument Bank (FCMB) manager Nwachukwu Placidus to 121 years in prison for...
Former NIMASA DG Patrick Akpobolokemi acquitted of N8.5bn fraud
A Federal High Court in Lagos has discharged and acquitted a former director-general of the Nigerian Maritime Administration and Safety Agency (NIMASA) Patrick Akpobolokemi...
Access Bank raises alarm over fraudsters using Wigwe’s name for fraud
Access Bank has warned its customers to be wary of fraudsters using the name of its late group chief executive officer Herbert Wigwe for...
Ibeto has returned N1.5bn in alleged N4.8bn fraud case, EFCC tells...
The Economic and Financial Crimes Commission (EFCC) on Monday said businessman Cletus Ibeto has paid back N1.5 billion in two tranches in respect of...
Tinubu suspends Rural Electrification Agency MD, three others over alleged N1.2bn...
President Bola Tinubu has suspended the managing director/chief executive officer of Rural Electrification Agency (REA) Ahmad Ahmad and three executive directors of the agency.
Presidential...
Obiano challenges court’s jurisdiction in alleged N4bn fraud case
A Federal High Court in Abuja has fixed March 7 to hear a motion filed by former Anambra State governor Willie Obiano challenging the...
Ex-governor Abdulfatah Ahmed remains in EFCC custody after two nights
Former governor of Kwara State Abdulfatah Ahmed has spent a second night in the custody of the Economic and Financial Crimes Commission (EFCC).
Ahmed has...