fraud

N2bn fraud: How Eteta Ita diverted FIRS’ funds to private school ― Witness

A prosecution witness in the ongoing trial of the Head of Stakeholders Unit of the Federal Inland Revenue Service (FIRS),…

8 months ago

‘Outright fraud’: Atiku calls for N3.7trn budget padding probe

Former Vice President Atiku Abubakar has called for “an immediate and thorough investigation” into the N3.7 trillion allegedly added to…

8 months ago

Lecturers: How ex-UniJos NASU leaders defrauded us N178m

Two lecturers who are witnesses in the trial of Kassam Kopte and Yakubu Zwalnan, the former Chairman and Secretary of…

9 months ago

N4bn fraud: Court hears Obiano’s motion challenging jurisdiction Thursday

The Federal High Court sitting in Abuja has slated Thursday, March 7, 2024, for the hearing of a motion brought…

9 months ago

Ex-Governor spent N1.6bn on private jets, arraigned for N10bn fraud

Ex-Governor spent N1.6bn on private jets, arraigned for N10bn fraud The Economic and Financial Crimes Commission (EFCC) has arraigned the…

9 months ago

EFCC arraigns ex-Kwara Governor Ahmed for N10bn fraud Friday

The Economic and Financial Crimes Commission (EFCC) has concluded arrangements to arraign the former governor of Kwara State, Abdulfatah Ahmed,…

9 months ago

‘We’ll end criminality’: EFCC, NCC parley against internet fraud

The Economic and Financial Crimes Commission has called for a broad-based collaboration and synergy between the EFCC and the Nigerian…

9 months ago

Fraud: Benue Assembly approves 3 LG chairmen’s sack

The Benue State House of Assembly has approved the sack of three local government caretaker committee chairmen in the state…

9 months ago

Court jails ex-poly Bursar for fraud

A former Bursar of Federal Polytechnic, Ado-Ekiti in Ekiti State, Elijah Oladapo, has been sentenced to prison for fraud by…

9 months ago

EFCC arrests pilot for N1bn fraud in Kaduna

The operatives of the Economic and Financial Crimes Commission (EFCC) have arrested a pilot, Captain Nuhu Haruna, for an alleged…

9 months ago

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