Tag: FRAUD
Sadiya Farouq meets EFCC investigators over ‘N37.1 billion fraud’
Former minister of humanitarian affairs, disaster management and social development Sadiya Farouq on Monday met with investigators at the Economic and Financial Crimes Commission...
We refused Betta Edu’s request to pay N585m into private account...
Accountant-general of the federation (AGF) Oluwatoyin Madein has said she did not honour the request of the minister of humanitarian affairs and poverty alleviation...
Betta Edu accused of using private account to receive N585m public...
Minister of humanitarian affairs and poverty alleviation Betta Edu has been accused of using a private bank account to receive N585 million designated for...
Malabu Oil deal: EFCC drops charges against Adoke, others
The Economic and Financial Crimes Commission (EFCC) has dropped charges against former attorney-general of the federation (AGF) and minister of justice, Mohammed Adoke, in...
I’m in the UK, not at large – Dozy Mmobuosi
Former co-chief executive officer of Tingo Group Banye Mmobuosi, also known as Dozy Mmobuosi, has said the allegations against him in the United States...
Sadiya Farouq never shunned EFCC invitation — Lawyer
Oladipo Okpeseyi (SAN), counsel to the former minister of humanitarian services, disaster management and social development, Sadiya Farouq, has clarified that his client did...
Ibadan travel agent arraigned over alleged N700m visa scam
An Iyaganku Magistrates’ Court in Ibadan, Oyo State on Thursday granted an Ibadan-based travel agent, Christon Wilson, bail for N10 million over alleged N700...
Sadiya Farouq shuns EFCC invitation to address ‘N37.1bn fraud’
Former minister of humanitarian affairs, disaster management, and social development Sadiya Farouq has shunned an invitation for questioning by the Economic and Financial Crimes...
US charges ex-Tingo Group boss Dozy Mmobuosi with fraud
Prosecutors in Manhattan, New York, United States have unveiled criminal charges against Nigerian fintech businessman Banye Mmobuosi, also known as Dozy Mmobuosi.
In the indictment...
EFCC invites Sadiya Farouq for questioning over alleged N37bn fraud
Former minister of humanitarian affairs, disaster management, and social development Sadiya Farouq has been invited for questioning by the Economic and Financial Crimes Commission...