Tag: 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 has a case to...
$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 was gathered that Agunloye regained...
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 the former Governor of...
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 Executive Vice Chairman of the...
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 alleged link to the...
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 in a statement issued by...
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 Machine (ATM) fraud.
Musa was...
$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 the sum of N50...
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 (EFCC).
The Zenith Bank Company...
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 for his involvement in...
