Tag: pension fraud
Ex-HoS Oronsaye’s N2bn fraud trial: What happened in court today
Oronsaye and his co-defendants are standing trial on charges of money laundering involving N2 billion.
ICPC partners PTAD to curb Pension Fraud
Chairman of the Independent Corrupt Practices and Other Related Offences Commission (ICPC), Professor Bolaji Owasanoye, has declared the commission’s willingness…
Female Deputy Director convicted for pension fraud
The Economic and Financial Crimes Commission, EFCC, Maiduguri Zonal Office has secured the conviction of one Aisata Abba Kwana, a…
Judge threatens to revoke bail of pension fraud suspect
Justice Dairus Khobo of the Kaduna State High Court sitting in Kaduna today threatened to revoke the bail granted to…
N6bn: Oronsaye to be charged with pension fraud today
Former head of the Nigerian civil service, Steven Oronsaye may be arraigned in court today over a N6 billion biometric…
Pension fraud thieves to get 10 years imprisonment
The Senate has passed the Pension Reform Bill which prescribes a minimum of 10 years imprisonment for any person found…
11 Railway staff indicted for N1bn Fraud
Eleven officers in the finance, legal and audit departments of the Nigerian Railway Corporation (NRC) have been indicted over a…
Crime And Punishment: Thinking Beyond The Law (2)
By Bamidele Aturu Second, in real terms the state is above the laws as it has the power to alter…
Oyo uncovers N2.6 billion pension fraud
GBENRO ADESINA/IBADAN Oyo State government in western Nigeria has uncovered a pension fraud running into N2.6 billion in its Local…
Pension Fraud: Court freezes assets of 6 accused
Chief Judge of the Federal Capital Territory , Justice Lawal H. Gumi has granted an interim order to the Economic…
Mark: Nigeria’s $1.7 billion pension fraud disgraceful
Nigeria’s Senate President, David Mark, on Thursday said that the level of fraud uncovered in the administration of pensions in…
Nigerian banks neck deep in Pension fund theft
Nnamdi Felix/Abuja In the wake of tales of mind blowing sums pilfered from the nation’s pension funds, a worrisome development…