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Tag: allegations of fraud

EFCC docks Enugu based cleric, Apostle Uchechukwu Samuel for allegedly fraudulently converting N5.435 million to his personal use.

Metro

Enugu cleric Apostle Uchechukwu Samuel docked for fraud

Apostle Samuel was docked seven- count charge bordering on stealing, conspiracy and obtaining money by false pretense before Justice H.O.…
Court sentences Idris Yahaya, the Auditor General for Local Govt. in Yobe State to five years imprisonment over N19.9 million fraud.

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Yobe Auditor General Idris Yahaya bags 5 years for fraud

The Judge further directed the convict to pay the sum of N10 million in restitution to Yobe State Government through…
EFCC witness Olusegun Falola tells court how N681m was fraudlently transferred into account of Kogi Assembly candidate, Ismaila Atumeyi

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How Kogi Assembly candidate stole N681m from bank customers’ accounts

Falola told Justice Tijani Ringim of the Federal High Court sitting in Ikoyi, Lagos that the fraudulent transfers of the…
Uncle

Metro

Giwa Sani bags 6 months for defrauding employer of N120k

Sani, who lives in Oduduwa Street phase 11, Kubwa, Abuja, pleaded guilty to criminal breach of trust and cheating.

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Ghana’s election: Opposition alleges fraud, protests

Ghana’s main opposition party on Sunday alleged a “pattern of fraud” in the country’s tight presidential election, saying it had…
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