Tag: fraud
Grace Nation Church denies defrauding ex-member N50m, cars
The Grace Nation Church International in Lagos has debunked a petition circulated by a former member alleging that he was recently defrauded by the...
Court jails Immigration officer for N800,000 fraud
The Gombe State High Court sitting in Gombe has convicted and sentenced an officer of the Nigeria Immigration Service (NIS), Dabiet Onyemi Gilbert, to...
N80.2bn fraud: Try me in Kogi not Abuja, Yahaya Bello writes...
The immediate past governor of Kogi State, Yahaya Bello, has sought the transfer of his trial by the Economic and Financial Crimes Commission (EFCC)...
N109bn fraud: EFCC didn’t promise ex-AGF won’t be prosecuted, says witness
Abdulhamid Isa Muri, the third prosecution witness in the ongoing trial of the former Accountant General of the Federation (AGF), Ahmed Idris, on Tuesday,...
Court sends 2 REA officials to prison over N1.85bn fraud
A Federal High Court sitting in Abuja has ordered the remand of two staff of the Account and Finance Department of the Rural Electrification...
Kano agency arrests 2, summons 3 perm secs over fraud
The Kano State Public Complaints and Anti-Corruption Commission has arrested two suspects and invited three Permanent Secretaries for questioning over an alleged fraud involving...
Immigration officer jailed for passport fraud
A Federal Capital Territory High Court sitting in the Apo area of Abuja has sentenced a staff of the Nigeria Immigration Service, Quadri Ismail...
Fraud: Court orders substituted service on Ganduje, wife, son
A Kano State High Court, on Wednesday, June 5, 2024, granted an order seeking to serve the National Chairman of the All Progressive Congress...
EFCC recovers N156bn, secures 3,175 convictions in one year
The Economic and Financial Crimes Commission (EFCC) has secured 3,175 convictions and recovered N156,276,691,242.30 between May 29, 2023 and May 29, 2024 when President Bola Tinubu...
19.4bn fraud: Court grants Sirika, brother N200m bail
The Federal Capital Territory High Court sitting in Abuja has admitted former Minister of Aviation Hadi Sirika and his brother, Abubakar, to bail in...
