Tag: 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, De Rock Club, Adepoju...
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 ex-agitators linked to one...
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 First City Monument Bank...
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 million fraud.
Adanu, who is...
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 Board (JAMB), Prof. Dibu...
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 other misconduct.
The Governing Council...
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 malpractices.
The Resident Electoral Commissioner...
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 Ikeja, Lagos State, for...
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, has been sentenced to...
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 years imprisonment for fraud
Yahaya...
