Tag: fraud allegation
EFCC claims Yahaya Bello stole Kogi funds before he became governor
In the first count, former Governor Yahaya Adoza Bello, Alli Bello and Dauda Suleman were accused of conspiring with each…
Ekiti herbalist Nurudeen Ibrahim bags 5 years imprisonment over N8m fraud
The complainant in her testimony before the court, said that she was a businesswoman, based in Lagos, but in September…
EFCC docks Ondo Assembly Speaker, lawmaker for fraud
The Speaker and the lawmaker had allegedly collected the N2.4million to attend a two-day seminar organised by National Productivity Centre…
Aisha Buhari disowns ADC over fraud allegation
The wife of the President, Aisha Buhari, has refuted allegations suggesting that she used her Aide De Camp, CSP Sani…
Briton ordered detained for fraud charge
Justice Mohammed Yunusa of a Nigerian Federal High Court, Lagos, on Monday ordered the remand of a Briton, Gareth Wilcox…
N77m Fraud: Ex-Oyo Commissioner Gets N10m Bail
A Nigerian Federal High Court sitting in Lagos, on Friday, granted a N10 million bail to Kazeem Adedeji, a former…
Court acquits UBEC staff over scam
Nnamdi Felix / Abuja Five years after seven persons including four staff of Nigeria’s Universal Basic Education Commission, were arraigned…