Tag: fraud
Ekpenyong, Ohakwe arraigned for N11m fraud
Two men, who allegedly obtained N11 million from their client under pretext of repairing a vessel for him, were on…
EFCC arraigns NAMA MD, four others for N6.9bn fraud
The Economic and Financial Crimes Commission today, April 7, 2016 arraigned five staff of Nigerian Airspace Management Agency (NAMA) before…
Fuel attendant docked for absconding with employer’s N100,000
A 23-year-old fuel attendant, Faith Emeka, who allegedly absconded with her employer’s N100, 000 from sale of petrol, was on…
Accountant arrested over alleged N49.7m fraud
Paul Iyoghojie Operatives of the Police Special Fraud Unit, PSFU, of the Nigeria Police, at Milverton Street, Ikoyi, Lagos, Western…
EFCC arraigns Sani Abubakar for fraud
The Economic and Financial Crimes Commission, on March 21, 2016 arraigned one Sani Abubakar, and Bishong Obi Akatcha (now at…
N5b fraud: Orji Uzor Kalu fails to stop trial
Former governor of Abia state, Orji Kalu on Friday finally failed in his bid to stop his trial on 107-count…
Igbokwe jailed 37 years for duping American $40m
Justice Lateef Lawal Akapo of a Lagos High Court sitting in Ikeja on Wednesday convicted a 19-year old secondary school…
Varsity expells 20 students over exam fraud, cultism
Okafor Ofiebor/Port Harcourt Over 20 students of Ignatius Ajuru University of Education, Port Harcourt, Rivers State, southern Nigeria, have been…
N185m Fraud: EFCC arraigns 6 officials of ABU Teaching Hospital
The Economic and Financial Crimes Commission, (EFCC) has arraigned six officials of Ahmadu Bello University Teaching Hospital Zaria before Justice…
Lamido: EFCC presents another witness
The Economic and Financial Crimes Commission, EFCC, on March 8, 2016 presented another witness, Alhaji Suraju Ahmadu, in the ongoing…
EFCC rearraigns ex-pensions director for N81.4m fraud
The Economic and Financial Crimes Commission, EFCC, on Tuesday, March 8, 2016 re-arraigned Mohammed Ahmed Katun, a former Assistant Director,…
EFCC arrests, grills Ebonyi Speaker over N60m fraud
The Economic and Financial Crimes Commission (EFCC) has arrested Rt Hon. Ogbonnaya Francis Nwaifuru, Speaker, Ebonyi State House of Assembly.…
Bank manager arrested over N20m fraud
Cyriacus Izuekwe A 54-year old Micro Finance Bank manager, Samson Adeyemi, has been arrested and charged before a Magistrates’ court…
Land Scam: EFCC arraigns two for N64m fraud
The Economic and Financial Crimes Commission EFCC has arraigned the duo of Essien Ekanem, a Kaduna lawyer and Murtala Shariff,…
N2bn Fraud: Twist as Judge returns Oronsaye’s case file
oronsaye The N2bn fraud case involving a former Head of Service, HoS, to the Federation, Stephen Oronsaye, would have to…