fraud

N6.9bn fraud: Court adjourns case against Emefiele to August 23

A High Court sitting in Abuja has adjourned the alleged N6.9 billion procurement case preferred against the suspended Governor of…

1 year ago

ICPC arrests agric ministry officials for fraud, N250m cash recovered

The operatives of the Independent Corrupt Practices and Other Related Offences Commission (ICPC) have arrested no fewer than five senior…

1 year ago

N4bn fraud: Kano agency drags ex-KASCO MD, 4 others to court

The Kano State Public Complaints and Anti-corruption Commission (PCACC) has dragged a former Managing Director of the state Agricultural Supply…

1 year ago

House of Assembly official jailed for N14.5m salary fraud

An official of the Delta State House of Assembly, John Adjeke Akpoghene, has been sentenced to two years imprisonment over…

1 year ago

How syndicate defrauded us N675m for spiritual cleansing – Couple

A syndicate of seven men have defrauded a couple of N675 million in the guise of carrying out spiritual cleansing…

1 year ago

Police arrest ex-banker for N14.9m fraud

The operatives of the Edo State Police Command have arrested a 35-year-old ex-banker, Gift Igbinosun, over alleged N14.9 million fraud.…

1 year ago

Woodberry bags 8-year jail term for $8m fraud in U.S.

Popular internet fraudster, Olalekan Jacob Ponle, well known as Woodberry, has been sentenced to eight-year and three-month imprisonment for $8…

1 year ago

EFCC arraigns Katsina Deputy Accountant-General for N261m fraud

The Economic and Financial Crimes Commission (EFCC) has arraigned the Deputy Accountant-General of Katsina State, Sa’adu Maiwada, and one Sani…

1 year ago

Ganduje’s ex-commissioner detained over alleged N1bn contract fraud

A Chief Magistrates’ Court on Tuesday ordered that a former Commissioner for Works and Infrastructure, Idris Wada-Saleh, be remanded in Kano State…

1 year ago

Journalist jailed 3 years for N10.2m fraud

A Wuse Zone II Magistrates’ Court in Abuja, on Wednesday, sentenced a journalist, Sanusi Inuwa, to three years in prison…

1 year ago

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