Tag: fraud
Libya’s oil minister suspended over fraud
Libya's oil and gas minister in the Government of National Unity (GNU), Mohamed Aoun, has been temporarily suspended from work over alleged fraud.
The Administrative...
EFCC re-arraigns ex-governor, son for N29bn fraud
The Economic and Financial Crimes Commission (EFCC) has re-arraigned a former governor of Adamawa State, Murtala Nyako, and his son, Abdulaziz, before the Federal...
N4.1bn fraud: EFCC recovers, hands over 324 houses to Kano pensioners
The Abuja Zonal Command of the Economic and Financial Crimes Commission (EFCC) has handed over documents of properties and 324 houses recovered for Kano...
N2bn fraud: How Eteta Ita diverted FIRS’ funds to private school...
A prosecution witness in the ongoing trial of the Head of Stakeholders Unit of the Federal Inland Revenue Service (FIRS), Emmanuella Eteta Ita, has...
‘Outright fraud’: Atiku calls for N3.7trn budget padding probe
Former Vice President Atiku Abubakar has called for “an immediate and thorough investigation” into the N3.7 trillion allegedly added to the 2024 budget.
Atiku, who...
Lecturers: How ex-UniJos NASU leaders defrauded us N178m
Two lecturers who are witnesses in the trial of Kassam Kopte and Yakubu Zwalnan, the former Chairman and Secretary of the University of Jos...
N4bn fraud: Court hears Obiano’s motion challenging jurisdiction Thursday
The Federal High Court sitting in Abuja has slated Thursday, March 7, 2024, for the hearing of a motion brought by a former governor...
Ex-Governor spent N1.6bn on private jets, arraigned for N10bn fraud
Ex-Governor spent N1.6bn on private jets, arraigned for N10bn fraud
The Economic and Financial Crimes Commission (EFCC) has arraigned the immediate past governor of Kwara...
EFCC arraigns ex-Kwara Governor Ahmed for N10bn fraud Friday
The Economic and Financial Crimes Commission (EFCC) has concluded arrangements to arraign the former governor of Kwara State, Abdulfatah Ahmed, for alleged N10 billion...
‘We’ll end criminality’: EFCC, NCC parley against internet fraud
The Economic and Financial Crimes Commission has called for a broad-based collaboration and synergy between the EFCC and the Nigerian Communications Commission (NCC) in...
