fraud

EFCC arraigns Ibadan club owner for defrauding Americans N31.8m

The Ibadan Zonal Command of the Economic and Financial Crimes Commission (EFCC) has arraigned the owner of an Ibadan-based club,…

2 years ago

Amnesty office: Bank officials colluding with ex-agitators for fraud

The Office of the Presidential Amnesty Programme (PAP) says findings that emanate from the ongoing investigation into multiple accounts of…

2 years ago

Bank fraud: FCMB official sent to prison for stealing N23.5m

The Federal High Court sitting in Port Harcourt, the Rivers State capital, has remanded a banker and former official of…

2 years ago

Court convicts woman for N47m fraud in Lagos

The Special Offences Court sitting in Ikeja, Lagos State, on Monday, March 27, 2023, convicted Adanu Blessing Ajumi fpr N47…

2 years ago

N5bn fraud: ICPC arraigns ex-JAMB Registrar, 4 children

The Independent Corrupt Practices and other related offences Commission (ICPC) has arraigned the former Registrar of the Joint Admissions and Matriculation…

2 years ago

Polytechnic sacks 4 lecturers for fraud, sexual harassment, others

Four senior lecturers of the Kogi State Polytechnic, Lokoja have been dismissed from service for fraud, sexual harassment, forgery and…

2 years ago

Electoral malpractices: INEC blacklists 100 ad hoc staff in A’Ibom

The Independent National Electoral Commission (INEC) has delisted 100 ad hoc staff in Akwa Ibom State over alleged involvement in election…

2 years ago

EFCC re-arraigns Lagos businesswoman for N110m fraud

The Economic and Financial Crimes Commission (EFCC) has re-arraigned a businesswoman, Portia Emilia, before the Special Offences Court sitting in…

2 years ago

Ex-Imo Commissioner jailed three years for N180m fraud

A former Commissioner for Transport in the Rochas Okorocha administration of Imo State, Prince Laseberry Okafor Anyanwu, aka Laseberry Okafor,…

2 years ago

Court jails Yobe Auditor General for N19.9m fraud

The Yobe State High Court has sentenced the Auditor General for Local Government in the state, Idris Yahaya, to five…

2 years ago

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