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Fraud
EFCC Arraigns Former Kwara Governor Abdulfatah Ahmed For N10bn Fraud
The Ilorin Zonal Command of the Economic and Financial Crimes Commission, EFCC, has arraigned the immediate past governor of Kwara State, Abdulfatah Ahmed before Justice...
British-Nigerian Hacker Pleads Guilty To $6m Fraud In US court
AGENCY REPORT—A British-Nigerian man has confessed in a US court to defrauding and stealing more than $6m (£4.7m) over seven years. Idris Dayo...
EFCC Arraigns Couple For N2.7billion Fraud In Lagos
The Lagos Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Tuesday arraigned a couple, Oriyomi Idowu and Ruth Idowu, before...
Nigeria: Court Admits Abba Kyari To N50m Bail In Alleged Asset Declaration Breach
Federal High Court, Abuja, on Thursday, admitted suspended DCP Abba Kyari to a N50 million in a charge filed against him and two...
Ex-Banker Bags Seven Years For N10million Fraud In Ilorin
Justice Adenike Akinpelu of the Kwara State High Court, Ilorin has sentenced a Former Banker, Ajiboye Tunde Aremu to seven years imprisonment without...
Alleged N3bn Fraud: Court Adjourns Trial Of Gov. Yahaya Bello’s Nephew To May 30
The Federal High Court in Abuja presided over by Justice Obiora Egwuatu has fixed May 30 and 31 for continuation of the trial...
N1.1bn Fraud: EFCC Urges Court To Refuse Convicted Ex- NIMASA Director, Agaba’s Application
BY NKECHI NAECHE-ESEZOBOR–The Economic and Financial Crimes Commission, EFCC, yesterday urged Justice Ayokunle Faji of the Federal High Court sitting in Ikoyi, Lagos...
Court Jails Yobe Auditor General Five Years For Fraud
BY NKECHI NAECHE-ESEZOBOR–Alhaji Idris Yahaya, the Auditor General for Local Government, Yobe State, is to spend five years in prison, following his conviction...
