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Tag: fraud

N27bn fraud: Court remands Taraba ex-gov Ishaku, perm sec
Politics Top Stories Trending

N27bn fraud: Court remands Taraba ex-gov Ishaku, perm sec

September 30, 2024September 30, 2024

A Federal Capital Territory High Court, Maitama, Abuja, on Monday, remanded the former governor of Taraba State, Darius Ishaku, and former Permanent Secretary of Bureau

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Vietnamese billionaire sentenced to death in $12.5bn fraud case
Foreign Politics Top Stories Trending

Vietnamese billionaire sentenced to death in $12.5bn fraud case

April 11, 2024April 11, 2024

A top Vietnamese property tycoon was sentenced to death on Thursday in one of the biggest corruption cases in history, with an estimated $27 billion

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$6.2m fraud: Presidency asks INTERPOL to arrest three suspects
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$6.2m fraud: Presidency asks INTERPOL to arrest three suspects

February 13, 2024February 13, 2024

Stephen Angbulu The Special Investigator appointed by President Bola Tinubu to probe cases of fraud in the Godwin Emefiele-led Central Bank of Nigeria has written

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EFCC freezes Hadi Sirika’s brother’s account over N8bn Aviation Ministry probe 
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EFCC freezes Hadi Sirika’s brother’s account over N8bn Aviation Ministry probe 

February 6, 2024February 6, 2024

The Economic and Financial Crimes Commission, EFCC, has frozen an account belonging to Abubakar Ahmad Sirika, brother of immediate-past minister Hadi Sirika, over an alleged

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Fraud: Another minister may soon be caught, by Tonnie Iredia
Features Politics Top Stories Trending

Fraud: Another minister may soon be caught, by Tonnie Iredia

January 14, 2024January 14, 2024

In many developing societies where the government of the day is unable to provide basic facilities to improve living standards the way out is usually

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EFCC revives 13 ex-govs’ N772bn fraud cases
Politics Top Stories Trending

EFCC revives 13 ex-govs’ N772bn fraud cases

January 14, 2024January 14, 2024

…reopens cases against Fayose, Kwankwaso, Nnamani, Lamido, Sylva, others•Diezani, other ex-ministers listed as agency vows not to spare politically exposed persons The Economic and Financial

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Man arraigned for alleged N20m fraud in Lagos
Business Top Stories Trending

Man arraigned for alleged N20m fraud in Lagos

January 1, 2024

A 47-year-old man, Erivona Yoma, was arraigned before the Magistrate Court sitting in the Yaba area of Lagos State for allegedly defrauding an agricultural company,

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Contracts, procurement frauds cost Nigeria N2.9trn in 3 years — Olukoyede, new EFCC boss
Politics Top Stories Trending

Contracts, procurement frauds cost Nigeria N2.9trn in 3 years — Olukoyede, new EFCC boss

October 19, 2023October 19, 2023

The Senate yesterday confirmed Ola Olukoyede as the chairman of the Economic and Financial Crimes Commission, EFCC. The appointment of Muhammad Hammajoda as secretary of

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Court convicts crypto trader for fraud
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Court convicts crypto trader for fraud

October 9, 2023October 9, 2023

A Federal High Court sitting in Ikoyi, Lagos, on Friday, October 6, 2023, convicted one Lawrence Success Karinate, a Peer-to-Peer crypto trader for computer-related fraud.

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Police arrest impeached Ijebu East LG boss for accusing Ogun governor of fund diversion
Politics Top Stories Trending

Police arrest impeached Ijebu East LG boss for accusing Ogun governor of fund diversion

September 26, 2023September 26, 2023

The impeached Chairman of Ijebu East local government, Wale Adedayo, has been allegedly arrested by the Ogun State Police, over a petition by the State

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District 404B-3 Int’l Lions Club honours Alimosho LG Boss as Jelili Sulaiman becomes Charter President of Alimosho Golden Lions Club

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In a remarkable display of community service and dedication to education and well-being of the…
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