Tag: fraud
Varsity denies awarding professorship to sacked UNIZIK VC
The Federal University, Gusau in Zamfara State has denied awarding professorship to the sacked Vice-Chancellor of the Nnamdi Azikiwe University (UNIZIK), Akwa in Anambra...
Court sends ex-bank manager to prison for fraud
The Special Offences Court sitting in the Ikeja area of Lagos State, on Monday, November 18, 2024, remanded a former branch manager of Polaris...
EFCC arraigns syndicate impersonating Olukoyede for $700,000 fraud
The Economic and Financial Crimes Commission has arraigned two members of an alleged syndicate, Ojobo Joshua and Aliyu Hashim, for impersonating and attempting to...
N1.3trn fraud: PDP asks EFCC to release Okowa
The opposition Peoples Democratic Party (PDP) has called on the Economic and Financial Crimes Commission (EFCC) to release former Delta State Governor Ifeanyi Okowa...
EFCC arrests ex-Delta Governor Okowa for N1.3trn fraud
The operatives of the Economic and Financial Crimes Commission (EFCC) have arrested the immediate past governor of Delta State, Ifeanyi Okowa, over the alleged...
Court orders arrest of Dana Air MD over N1.3bn fraud
A Federal High Court sitting in Abuja has issued an arrest warrant against the Managing Director of Dana Air, Hathiramani Ranesh, over his refusal...
Final year student jailed 14 years for internet fraud in Rivers
The Federal High Court sitting in Port Harcourt, the Rivers State capital, has convicted and sentenced a final year student of the University of...
EFCC re-arraigns ex-governor, commissioner for N5.78bn fraud
The Economic and Financial Crimes Commission (EFCC) has re-arraigned the immediate past governor of Kwara State, Abdulfatah Ahmed, alongside his Finance Commissioner, Ademola Banu,...
Air Peace speaks on fraud charges against CEO Onyema in U.S.
Air Peace has spoken about the fraud charge by the United States Department of Justice against its Chief Executive Officer, Allen Onyema, and the...
Air Peace boss Onyema, official face $44m fraud charges in U.S.
The Chief Executive Officer (CEO) of Air Peace, Allen Onyema, and the airline’s Chief of Administration and Finance, Ejiroghene Eghagha, have been charged for...
