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All posts tagged "Fraud"

  • EFCC Arrests Two Ex-Union Bank Employees For Stealing N4.2m From A Dead Customer's Account EFCC Arrests Two Ex-Union Bank Employees For Stealing N4.2m From A Dead Customer's Account EFCC Arrests Two Ex-Union Bank Employees For Stealing N4.2m From A Dead Customer's Account
    News2 years ago

    EFCC Reopens 13 N772 Billion Fraud Cases Against 13 Former Governors (FULL LIST)

    According to the EFCC, the money was meant for arms procurement in support of the war against terrorists...

  • cbn official cbn official cbn official
    News2 years ago

    Court Adjourns Emefiele’s Alleged N1.6bn Fraud Case To Jan 2024

    Emefiele is standing trial on a six count amended charge on alleged procurement of vehicles to the tune of N1.6bn.

  • cbn official cbn official cbn official
    News2 years ago

    FG Reduces N6.5bn Fraud Charge Against Emefiele, Strike Stalls Arraignment

    The charges, bordering on alleged procurement, were originally 20...

  • EFCC Arrests Two Ex-Union Bank Employees For Stealing N4.2m From A Dead Customer's Account EFCC Arrests Two Ex-Union Bank Employees For Stealing N4.2m From A Dead Customer's Account EFCC Arrests Two Ex-Union Bank Employees For Stealing N4.2m From A Dead Customer's Account
    Education2 years ago

    EFCC Docks Eleven OAU Undergraduates Over Alleged Internet Fraud

    the students were brought before Justice Nathaniel Ayo-Emmanuel of the Federal High Court...

  • Fresh 26-Count Charge Fresh 26-Count Charge Fresh 26-Count Charge
    News2 years ago

    N6.9bn Fraud: Attorney-General Denies Signing Plea Bargain With Emefiele

    Emefile and his associates were slated for arraignment over N6.9bn procurement fraud at the Federal Capital Territory High Court in August.

  • olam1 olam1 olam1
    Business2 years ago

    $50billion FX Fraud: Olam Pays N1b Bail Bond To Secure Release Of Director

    The money was paid into a Treasury Single Account (TSA) domiciled at Access Bank on Monday.

  • WhatsApp Image 2023 08 17 at 12.12.08 PM WhatsApp Image 2023 08 17 at 12.12.08 PM WhatsApp Image 2023 08 17 at 12.12.08 PM
    News2 years ago

    Just In: Why Court Adjourns Godwin Emefiele’s Alleged N6.9 Billion Fraud Case

    It was gathered that the matter was not included in the court’s programme for Wednesday as lawyers representing Emefiele and the Federal Government were absent.

  • WhatsApp Image 2023 08 16 at 11.47.32 AM WhatsApp Image 2023 08 16 at 11.47.32 AM WhatsApp Image 2023 08 16 at 11.47.32 AM
    News2 years ago

    N6.9bn Procurement Fraud: FG Arraigns Emefiele, Allies Thursday

    Emefiele will be arraigned alongside a female CBN employee, Sa’adatu Yaro and her company...

  • ICPC ICPC ICPC
    News2 years ago

    ICPC Apprehends Agric Ministry Senior Officials Over Massive Fraud

    A source said the investigation was connected with the diversion of funds meant for monitoring exercise and sensitisation programmes.

  • EFCCAligns EFCCAligns EFCCAligns
    News2 years ago

    EFCC Arraigns Deputy Accountant General For Alleged N261m Fraud

    The stolen funds was allegedly laundered through Integrated Gas Services Limited, a company where the 1st defendant (Maiwada) is a director.

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