Tag: fraud
Tinubu: My govt investing in tech to fight fraud, corruption
President Bola Tinubu says his administration is investing in technology tailored towards ensuring transparency and accountability in government and accelerating public-sector performance.
Tinubu described technology...
EFCC arrests 34 for forex fraud in Abuja
The operatives of the Economic and Financial Crimes Commission (EFCC) have arrested 34 suspected currency speculators for alleged foreign exchange fraud.
The suspected currency speculators...
N8.5bn Fraud: Army General must face trial, court rules
A former Commander of the Joint Military Task Force, Operation Pulo Shield, Major-General Emmanuel Atewe (rtd.), and a staffer of the Nigerian Maritime Administration...
Yahaya Bello’s arrest: Appeal Court fails to hear EFCC suit
The Court of Appeal in Abuja on Monday, April 22, 2024 did not sit to hear the appeal lodged by the Economic and Financial...
EFCC declares Yahaya Bello wanted for N80.2bn fraud
The Economic and Financial Crimes Commission (EFCC) has declared a former governor of Kogi State, Yahaya Bello, wanted over alleged N8.2 billion fraud.
This was...
N4bn fraud: Court orders ex-Governor Obiano to face trial
The Federal High Court sitting in Abuja has dismissed an application by the immediate past governor of Anambra State, Willie Obiano, challenging the powers...
N84bn fraud: Call EFCC to order, Yahaya Bello tells Tinubu
Former Kogi State Governor Yahaya Bello has called on President Bola Tinubu to call the Economic and Financial Crimes Commission (EFCC) to order over...
N84bn fraud: EFCC officers storm Yahaya Bello’s house in Abuja
The operatives of the Economic and Financial Crimes Commission (EFCC) have stormed the residence of the immediate past governor of Kogi State, Yahaya Bello,...
Businessman: How my father-in-law defrauded me of cars, money
A prosecution witness, Mr. Gafar Ademolake, on Tuesday, April 16, 2024 told an Ikeja Special Offences Court how his 72-year-old father-in-law, Muritala Adebayo (alias Oloriebi...
$6bn fraud: Court dismisses Agunloye’s application for lawyers’ intervention
A Federal Capital Territory High Court on Monday, April 15, 2024, dismissed an application by a former Minister of Power and Steel, Olu Agunloye,...
