fraud

N320m fraud: You’ve case to answer, court tells Reps member

The Federal High Court sitting in Abuja has told a member of the House of Representatives, Nicholas Mutu, that he…

10 months ago

$6bn fraud: Ex-minister Agunloye released from Kuje prison

A former Minister of Power and Steel, Olu Agunloye, has been released from the Kuje Correctional Centre in Abuja. It…

10 months ago

Fraud: Court begins Emefiele’s trial February 12

An FCT High Court sitting in Maitama, on Friday, fixed February 12, 2024, for the commencement of the trial of…

10 months ago

NCC: Some people targeting inactive SIM cards for fraud

Nigerian Communications Commission (NCC) says it has uncovered plans by some individuals to perpetuate fraud with dormant SIM cards. The…

10 months ago

EFCC grills Accountant General over N585m ministry fraud

The Economic and Financial Crimes Commission (EFCC) has grilled the Accountant General of the Federation (AGF), Oluwatoyin Madein, over an…

10 months ago

Fraud: Tinubu suspends Social Investment Programmes, freezes accounts

President Bola Tinubu has suspended all administered programmes by the National Social Investment Programme Agency (NSIPA). This was made known…

11 months ago

Court jails man for ATM fraud in Kaduna

The Kaduna State High Court sitting in Kaduna has sentenced one Idris Musa to ten years imprisonment for Automated Teller…

11 months ago

$6bn fraud: Court grants ex-minister Agunloye N50m bail

A Federal Capital Territory High Court has granted the former Minister of Power and Steel, Olu Agunloye, a bail in…

11 months ago

N585m fraud: Our GMD not arrested by EFCC, says Zenith Bank

Zenith Bank has dismissed the alleged arrest of its Group Managing Director, Ebenezer Onyeagwu, by the Economic and Financial Crimes Commission…

11 months ago

Fraudster jailed five years for $1.6m cryptocurrency fraud

The Economic and Financial Crimes Commission (EFCC) has secured the conviction and sentencing of Benjamin Ikaa to five years imprisonment…

11 months ago

This website uses cookies.