Tag: fraud
EFCC arrests NCAA director, Bilkisu Adamu Sani, others for committing N2bn duty allowance fraud
The Economic and Financial Crimes Commission, EFCC, has arrested four top officials of the Nigeria Civil Aviation Authority, NCAA.
They wer [...]
Lagos police arraign 8 fraudsters for hacking company’s server, stealing N435.3m
The Lagos State Police Command has arraigned a fraud syndicate comprising eight men before the Federal High Court in Lagos for allegedly hacking into [...]
EFCC arraigns Professor Uche Edwin for alleged N1.5bn fraud
The Economic and Financial Crimes Commission (EFCC) on Thursday arraigned Uche Edwin, a professor, on charges of N1.4 billion fraud.
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Court remands Chinedu Akandu, JCJ Global Services, others for alleged N215m fraud in Rivers
The Economic and Financial Crimes Commission has revealed that a chief accountant, a company, and four others have been remanded in court for alleged [...]
EFCC arraigns Beedel Investment boss, Odeleye Moses Oluwabukola for committing N9m investment scam
The Ibadan Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Monday, March 6, 2023 arraigned one Odeleye Moses Oluwabukola and h [...]
AfDB slams Ogon-Asu Company Ltd, CEO with 15-month debarment for committing fraud
The African Development Bank Group (AfDB) has announced the 15-month debarment of Ogon-Asu Company Ltd, a Nigerian construction company, and William O [...]
How Stanbic IBTC staff fraudulently converted N250m to personal use
A Federal High Court sitting in Lagos, South West, Nigeria has adjourned till 24th of May 2023, a case of Stanbic IBTC staff, Olusola Ajayi, a [...]
EFCC arraigns Rashida Bello, Kogi first lady, 4 others for committing over N3bn fraud
The Economic and Financial Crimes Commission (EFCC) has arraigned Rashida, wife of Yahaya Bello, governor of Kogi, over alleged fraud.
Also arraigned [...]
N805m fraud: Senator Nwaoboshi nabbed by EFCC, sent to jail for 7 years after evading arrest
Peter Nwaoboshi, the senator representing Delta North in the National Assembly who has been on the run months after the Court of Appeal, Lagos Divisio [...]
Alleged N1.4bn fraud: Witness reveals how Kogi Assembly candidate, Atumeyi fraudulently benefitted N681m from Union Bank customer’s accounts
The first prosecution witness, PW1, Olusegun Falola, in the ongoing trial of Ismaila Yousouf Atumeyi, a Kogi State House of Assembly candidate of the [...]