Two former bankers bag 2 years imprisonment for N25m fraud
Justice Adama Iyami- Lamikanra of the Rivers State High Court sitting in Port Harcourt, Rivers State on Monday, convicted a former Manager of Diamond Bank […]
Fraud
Panel uncovers ₦76m fraud in College of Physical Education, Afuze
The Commission of Inquiry set up by Edo State Government to probe the activities of the some institutions in the state has uncovered fraud for […]
How American defrauded me of $145,000: Nigerian businessman
A Nigerian businessman, Mr Olukayode Sodimu, on Friday told an Ikeja Special Offences Court how an American and alleged serial conman, Marco Ramirez, defrauded him […]
EFCC calls witness against suspect who defrauded Retd Gen of N180m
The Economic and Financial Crimes Commission, EFCC, on Tuesday, presented its first witness (PW1), Naziru Aminu Shehu, in the trial of an alleged serial fraudster, […]
Court to deliver ruling in Maina’s bail application Nov. 7
The Federal High Court, Abuja, on Tuesday, said that it would deliver its ruling on the bail application filed by the former Chairman of defunct […]
EFCC quizzes 16 Kwara LG Chairmen over alleged N4bn fraud
Sixteen Local Government Chairmen of Kwara State have been arrested and are being quizzed by operatives at the Ilorin Zonal Office of the Economic and […]
Alleged N9.7bn fraud: Witness tells court how AVM Dikko converted NAF’s N1.2bn
Hammadama Bello, the 9th prosecution witness (PW9), in the ongoing trial of former Chief of Air Staff, Air Marshal Mohammed Umar Dikko, before Justice Nnamdi Dimgba of […]
Alleged N1.2bn fraud: Court adjourns Agbele’s trial to Dec. 2
Justice Nnamdi Dimgba of the Federal High Court, Abuja, on Wednesday, October 30, 2019 adjourned the trial of Abiodun Agbele, an aide of former Ekiti […]
Alleged fraud: Court adjourns Maina’s suit for bail application until Nov. 6
The Federal High Court, Abuja, on Wednesday, adjourned for hearing the bail application filed by the former Chairman of defunct Pension Reform Task Team, Abdulrasheed […]
Alleged N54.3m fraud: Public officers not permitted to put govt funds in fixed deposits -Witness
An EFCC witness on Tuesday said that the law does not allow a public officer to put government money in a fixed deposit account. Mr […]
Alleged N40bn fraud: Court to rule on EFCC’s application in Nyako’s trial Wednesday
A Federal High Court in Abuja adjourned until Wednesday to rule in an application by the EFCC to allow a principal witness to testify via […]
Tight security in Federal High Court Abuja, as EFCC arraigns Maina, son
Security in and around the Federal High Court, Abuja, was on Friday beefed up by operatives of the Economic Financial Crimes Commission (EFCC) as Abdulrasheed […]
Alleged Fraud: EFCC re-arraigns ex-INEC boss
A former Chairman of the Independent National Electoral Commission (INEC) Prof. Maurice Iwu on Thursday, re-appeared before a Federal High Court in Lagos, in answer […]
N14bn Police Pension Fraud: Dangabar’s death stalls trial, EFCC to amend charges
The Economic and Financial Crimes Commission, EFCC, on Thursday October 17, 2019, filed a motion before Justice Hussein Baba Yusuf of the Federal High Court, […]
EFCC arraigns ECOWAS Secretariat staff over N587.7m fraud
The Economic and Financial Crimes Commission, EFCC, on Friday, October 18, 2019, arraigned one Muhammad Dangana before Justice Okon Abang of the Federal High Court, […]
EFCC nabs Sokoto director, recovers N6.7m alleged ‘stolen’ staff salaries
The Economic and Financial Crimes Commission, EFCC, Sokoto Zonal Office, on Friday, October 18, 2019 arrested Danladi Chindo, Director of Finance, Ministry of Local Government, […]
Alleged $8.4m fraud: Ajudua’s lawyer probes source of Bamaiyi’s money
The Defence Counsel to Fred Ajudua, a Lagos socialite accused of defrauding a former Chief of Army Staff, retired Lt.-Gen. Ishaya Bamaiyi, on Wednesday raised […]
Judge’s absence stalls trial of JAMB officials till 2020
The trial of Priscilla Ogunsola and Daniel Agbo before Justice Peter Affen of the FCT High Court, Maitama, Abuja, on Thursday October 10, 2019, could […]
Alleged N6.2bn fraud: Jang’s counsel objects to amended charges
The trial of a former governor of Plateau State, Jonah Jang, continued on Thursday, October 10, 2019 with his counsel, Edward Pwajok, SAN, raising objections […]
EFCC arrests 3 over alleged N7m fraud in Benue
The Economic and Financial Crime Commission (EFCC) on Thursday said it had arrested three suspects for alleged conspiracy and obtaining N7.1 million by false pretense […]
N3.1bn fraud: EFCC re-arraigns ex-Benue governor, Suswam
#TrackNigeria The Economic and Financial Crimes Commission, (EFCC) on Monday, re-arraigned former Governor of Benue, Gabriel Suswam on a nine-count charge bordering on money laundering […]
Court acquits 2 NAHCO officials of $5700 fraud
#TrackNigeria An Ikeja Special Offences Court on Tuesday acquitted two officials of the Nigerian Aviation Handling Company (NAHCO), Gbolahan Majekodunmi and Gbenga Omowaiyeola, of defrauding […]
N950m Fraud: You have case to answer, Court tells Shekarau, others
Justice Lewis Allagoa of the Federal High Court, sitting in Kano on Monday, September 23, 2019 ruled that a former governor of Kano State and […]
Alleged N2.4 bn fraud: Court again adjourns hearing against Innosson, others
#TrackNigeria A Federal High Court in Lagos on Monday, further adjourned hearing in the alleged N2.4 billion fraud case filed against Innosson Nigeria Ltd, and […]
Alleged fraud: Why we may arraign NFF’s Pinnick, Dikko, ICPC reveals
#TrackNigeria The Independent Corrupt Practices and Other Related Offences Commission (ICPC) may arraign the President, Nigeria Football Federation (NFF), Mr Amaju Pinnick and Shehu Dikko […]