fraud

Ex-Reps member, 3 Sterling Bank officials jailed for N212m fraud

The Federal High Court sitting in Kaduna has convicted a former member of the House of Representatives, Mansur Ali Mashi,…

1 year ago

ICPC arraigns ex-JAMB Registrar Ojerinde, children for fraud

The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has again arraigned the former Registrar of the Joint Admission…

1 year ago

IPMAN accuses NNPCL of fraud in fuel distribution

The Independent Petroleum Marketers Association of Nigeria (IPMAN) has accused the Nigeria National Petroleum Company Limited (NNPCL) of fraudulently denying…

1 year ago

Sirika: Reps member who called Nigeria Air fraud demanded bribe

The immediate past Minister of Aviation, Hadi Sirika, has accused the Chairman of the House of Representatives Committee on Aviation,…

1 year ago

Deputy Accountant General, Katsina official arraigned for N289m fraud

The Economic and Financial Crimes Commission (EFCC) on Thursday, June 8, arraigned the duo of Saadu Maiwada and Sani Lawal…

1 year ago

Reps: Nigeria Air launch fraudulent

House of Representatives says the launch of Nigeria Air is a fraud. Chairman of the House of Reps Committee on…

1 year ago

Ex-Minister Tallen speaks on N2bn fraud

The immediate past Minister of Women Affairs and Social Development, Pauline Tallen, has denied involvement in the alleged N2 billion…

1 year ago

N2bn fraud: EFCC vows to appeal Oronsaye’s acquittal

The Economic and Financial Crimes Commission says it would appeal the judgement of the Federal High Court sitting in Abuja,…

1 year ago

Breaking: EFCC grills ex-minister Tallen over N2bn fraud

The Economic and Financial Crimes Commission (EFCC) has interrogated the immediate past Minister of Women Affairs, Pauline Tallen, over alleged…

1 year ago

Court jails ex-poly lecturer for N6.1m fraud

The Kebbi State High Court sitting in Birnin Kebbi has sentenced a former lecturer at the Waziri Umaru Federal Polytechnic,…

2 years ago

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