Tag: fraud
N2bn fraud: How Eteta Ita diverted FIRS’ funds to private school...
A prosecution witness in the ongoing trial of the Head of Stakeholders Unit of the Federal Inland Revenue Service (FIRS), Emmanuella Eteta Ita, has...
‘Outright fraud’: Atiku calls for N3.7trn budget padding probe
Former Vice President Atiku Abubakar has called for “an immediate and thorough investigation” into the N3.7 trillion allegedly added to the 2024 budget.
Atiku, who...
Lecturers: How ex-UniJos NASU leaders defrauded us N178m
Two lecturers who are witnesses in the trial of Kassam Kopte and Yakubu Zwalnan, the former Chairman and Secretary of the University of Jos...
N4bn fraud: Court hears Obiano’s motion challenging jurisdiction Thursday
The Federal High Court sitting in Abuja has slated Thursday, March 7, 2024, for the hearing of a motion brought by a former governor...
Ex-Governor spent N1.6bn on private jets, arraigned for N10bn fraud
Ex-Governor spent N1.6bn on private jets, arraigned for N10bn fraud
The Economic and Financial Crimes Commission (EFCC) has arraigned the immediate past governor of Kwara...
EFCC arraigns ex-Kwara Governor Ahmed for N10bn fraud Friday
The Economic and Financial Crimes Commission (EFCC) has concluded arrangements to arraign the former governor of Kwara State, Abdulfatah Ahmed, for alleged N10 billion...
‘We’ll end criminality’: EFCC, NCC parley against internet fraud
The Economic and Financial Crimes Commission has called for a broad-based collaboration and synergy between the EFCC and the Nigerian Communications Commission (NCC) in...
Fraud: Benue Assembly approves 3 LG chairmen’s sack
The Benue State House of Assembly has approved the sack of three local government caretaker committee chairmen in the state over alleged financial misconduct.
The...
Court jails ex-poly Bursar for fraud
A former Bursar of Federal Polytechnic, Ado-Ekiti in Ekiti State, Elijah Oladapo, has been sentenced to prison for fraud by the Ekiti State High...
EFCC arrests pilot for N1bn fraud in Kaduna
The operatives of the Economic and Financial Crimes Commission (EFCC) have arrested a pilot, Captain Nuhu Haruna, for an alleged criminal breach of trust...
