Tag: 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 the Central Bank of...
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 officials in the Department...
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 Company Limited (KASCO), Bala...
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 N14.5 million salary fraud.
Akpoghene...
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 for the family.
Narrating the...
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.
The command’s spokesperson, SP Chidi...
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 million fraud in the...
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 Lawal BK before the...
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 Public Complaints and Anti...
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 for N10.2 million fraud.
Inuwa,...
