Tag: FRAUD
EFCC withdraws from Goje’s alleged N25bn fraud case
Office of the Attorney-General of the Federation (AGF) has taken over the case of alleged N25 billion fraud filed against Senator Danjuma Goje by...
Fayose’s alleged N6.9bn fraud case transferred to new judge
Chief Judge of the Federal High Court has transferred the
trial of former Governor of Ekiti State, Ayodele Fayose, charged with alleged
N6.9 billion fraud, to...
Kano commission recommends Emir Sanusi’s suspension over alleged N3.4bn fraud
Kano State Public Complaints and Anti-corruption Commission has recommended the suspension of the Emir of Kano, Muhammadu Sanusi II, over alleged misappropriation of N3.4...
Court acquits Jonathan’s cousin accused of $40 million fraud
A Federal High Court in Abuja has discharged and
acquitted a cousin of former President Goodluck Jonathan, Robert Azibaola, of
$40 million laundering charges filed against...
NAN MD, Bayo Onanuga, denies fraud allegation
Managing Director of News Agency of Nigeria (NAN), Bayo Onanuga, has denied allegations of fraud made against him by some unions in the agency.
A...
Former acting NIMASA DG convicted of N136m fraud
A Federal High Court in Lagos has convicted former acting Director-General of Nigerian Maritime Administration and Safety Agency (NIMASA), Calistus Obi, of N136 million...
Lagos trader ‘defrauds’ man of N900,000 over Oman visa
A 38-year-old trader, Amarachi Ogbuehi, has
been arraigned in an Ikeja Magistrates’ Court, Lagos for allegedly obtaining
N900,000 under the guise of securing an Oman visa...
6 Nigerian family members jailed for fraud in UK
Six Nigerians have been jailed in the United Kingdom (UK)
for their roles in the theft of millions of pounds from businesses and
individuals in the...
Ex-FCT minister, others to be re-arraigned over N650m fraud
Economic and Financial Crimes Commission (EFCC) will on
June 11 re-arraign a former minister of the Federal Capital Territory (FCT),
Jumoke Akinjide, and two others charged...
Four Nigerians arraigned in US over $10m fraud
Four Nigerian men living in Texas, United States, have
been arrested for allegedly laundering millions of dollars through business
email compromise schemes, US Justice Department has...