Tag: fraud
N57.4bn fraud: Kano govt files new charges against Ganduje, 3 others
The Kano State Government has filed a fresh fraud charge against the immediate past governor of the state, Dr Abdullahi Ganduje, his Commissioner for...
WAEC officials detained at National Assembly over fraud
Four officials of the West African Examinations Council (WAEC) have been detained over their inability to answer questions raised by the House of Representatives...
Forex broker faces trial over alleged N2bn investment scam
A self-acclaimed forex broker, Rufus John Isip, has been arraigned before Justice C. S. Onah of the Federal High Court sitting in Uyo, Akwa...
Court jails company director for N128m fraud
The Federal Capital Territory (FCT) High Court sitting in the Jabi area of Abuja has convicted and sentenced the director of Asher Trust Investment...
LP suspends Rivers chairperson over fraud
The Chairperson of the Labour Party (LP) in Rivers State, Hilda Dokubo, has been suspended as a member of the party in her ward,...
N33bn fraud: Ex-minister Mamman remanded in Kuje prison
A Federal High Court sitting in Abuja has ordered the remand of former Minister of Power, Saleh Mamman, in Kuje Correctional Centre pending the...
N33bn fraud: Ex-minister Mamman collapses outside court
The arraignment of Saleh Mamman, the former Minister of Power under ex-President Muhammadu Buhari, was on Thursday, July 11, 2024, stalled at a Federal...
N1.6bn fraud: Please give me time to return looted funds, ex-AGF...
The former Accountant-General of the Federation (AGF), Anamekwe Nwabuoku, has begged a Federal High Court sitting in Abuja to give him more time to...
American victim: How internet fraudster, family defrauded me $370,000
Nicole Kierulff Sayers, the third prosecution witness in the ongoing trial of Nwachi Chidozie Kingsley, has narrated to the Federal Capital Territory (FCT) High...
AGF takes over N6.6bn fraud case against Polaris Bank official
The Attorney-General of the Federation (AGF) and Minster of Justice, Lateef Fagbemi (SAN), has taken over the trial of Chinenye Duru, a Polaris Bank...
