Fraud
-
Inside Nigeria
N544m Grass-Cutting Fraud: EFCC To Re-arraign Ex-SGF Six Others
The Economic and Financial Crimes Commission will today (Monday) re-arraign a former Secretary to the Government of the Federation, Babachir…
Read More » -
Inside Nigeria
N5.6bn Fraud: Court Adjourns Trial of Dasuki’s Aide Till 2021
The Federal High Court, in Abuja, has adjourned hearing in the trial of Colonel Nicholas Ashinze, former aide of ex-National…
Read More » -
Inside Nigeria
Alleged N32.9bn Fraud: Mompha Set To Appear Before Federal Court
A Federal High Court in Lagos on Wednesday further adjourned until Dec. 9, ruling on a no case submission by…
Read More » -
Inside Nigeria
Court Remands Men For 14.7m Euros COVID-19 PPE Fraud
A Federal High Court on Monday ordered that two men be remanded in Kuje Correctional Centre for their involvement in…
Read More » -
Inside Nigeria
Alleged 2bn Fraud: I Don’t Know Where Maina is — Sen Ndume
Senator Ali Ndume who is standing as surety for a former Chairman of the defunct Pension Reform Task Team, Abdulrasheed…
Read More » -
Inside Nigeria
School Feeding Fraud: EFCC Arraigns Education Secretary
The Economic and Financial Crimes Commission (EFCC), has arraigned the Education Secretary of Sabon Birni Local Government Area of Sokoto…
Read More » -
Inside Nigeria
Airforce Officer Faces 21 Years Imprisonment For Fraud
A General Court Martial sitting at the Nigerian Air Force (NAF) Base in Makurdi has sentenced an Air Force officer,…
Read More » -
Inside Nigeria
Court Orders Re-arraigment of Ex AA National Chairman
From Mokolade Michael, Osogbo An Osun State Magistrate court sitting in Osogbo, the state capital has ordered a former national…
Read More » -
Inside Nigeria
Akpabio Denies Accusing N’Assembly Members of NDDC Contract Fraud
Godswill Akpabio, Minister of Niger Delta affairs, says he did not accuse members of the national assembly of benefiting from…
Read More » -
News
NFL Player Fingered in $70m Pandemic Aid Fraud
Scammers have stolen $70 million from a program supporting US businesses hurt by the coronavirus downturn, leading to charges against…
Read More »