EFCC freezes Lagos Speaker’s bank accounts, grills him over corruption…
The Economic and Financial Crimes Commission (EFCC) has freezed three bank accounts belonging to Lagos State House of Assembly…
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Browsing Tag
fraud
Fraud: Senator Ayo Akinyelure, Tony Elumelu face-off over NITEL fund
The last may not have been heard on the fraud allegedly perpetrated by the Chairman of the Tony Elumelu Foundation, Tony Elumelu,…
EFCC re-arrests Yusuf over N32.8 billion pension fraud
The Economic and Financial Crimes Commission (EFCC) has re-arrested John Yusuf, who was convicted in 2013 over N32b pension fraud.…
Certificate fraud: Court discharges Adeleke, adjourns prosecution of…
The Peoples Democratic Party (PDP) candidate in the last governorship election in Osun State, Senator Ademola Adeleke has been…
US suspects a Nigerian fraud ring siphoning millions of dollars in…
A United States newspaper, The New York Times, has alleged a Nigerian fraud ring responsible for the infiltration of US…
Court threatens to strike out case against ex-customs boss
Justice Ijeoma Ojukwu of federal high Court in Abuja has threatened to strike out the corruption case against former Comptroller…
Former Kano speaker arrested over alleged N1.5billion fraud
A former speaker of the state House of Assembly, Isiyaku Ali-Danja, has been arrested by the Economic and Financial Crimes…
Lamido’s alleged N1.3b fraud: Judge advises EFCC over contradiction with…
Justice Ijeoma Ojukwu of the Federal High Court in Abuja on Wednesday advised the Economic and Financial Crimes Commission (EFCC)…
EFCC re-arraigns American for defrauding Nigerians of $1.2m
The EFCC on Thursday re-arraigned an American, Marco Ramirez, at an Ikeja Special Offences Court for allegedly defrauding three…
Kano commission accuses emir Sanusi of N3.4bn fraud, recommends his…
The Kano State Public complaint and Anti-corruption
Commission has indicted the emir of Kano, Lamido Sanusi of misappropriating…