Tag: 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, on eight counts of...
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 and Matriculation Board (JAMB),...
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 its members the supply...
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, Nnolim Nnaji, who branded...
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 BK before Justice Musa...
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 Aviation, Nnolim Nnaji, said this...
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 fraud in the ministry.
Tallen,...
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, which acquitted a former...
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 misappropriation of N2 billion.
It...
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, Birnin Kebbi, Kebbi State,...
