Tag: Alleged fraud
Police arrest Sujimoto’s GMD Ogundele over alleged fraud
The real estate mogul was detained and interrogated for more than 24 hours over the sum of $325,000 he allegedly ...
BREAKING: EFCC arrests ex-Taraba gov over alleged N27bn fraud
Ishaku was reportedly picked up at his Abuja residence The Economic and Financial Crimes Commission (EFCC), has arrested a former ...
Protest rocks Kogi over EFCC’s move to arrest Yahaya Bello
The youths barricaded the popular Lokoja-Abuja road which caused gridlock on the highway Some youths in Kogi State on Tuesday ...
Alleged $6bn Fraud: You’ve no power to try me, ex-Minister, Agunloye tells EFCC
Agunloye was equally alleged to have corruptly received kickback to the tune of N3.6 million from the company to which ...
Alleged N438m contract: CCB summons Interior Minister
Invitation extended to the minister was in furtherance of an ongoing investigation on the issue by the CCB on the ...
Police clear ex-NDDC boss, others of alleged forgery, stealing
Idong had dragged the former NDDC boss, who is also a former Deputy Governor of Akwa Ibom State, to the ...
Alleged N4.8bn Fraud: Court orders arrest of businessman Ibeto
The judge had, on 5 October, adjourned till 3 November the arraignment of Mr Ibeto alongside Ibeto Energy Development Company ...
Stella Oduah, ex-aide, others arraigned over alleged N5b fraud
Oduah, others were charged with conspiracy, money laundering and maintaining anonymous bank accounts with First Bank Plc with about N5billion ...
Alleged N1.35bn fraud: Appeal Court reserves ruling in Sule Lamido’s case
The Appeal Court on Tuesday reserved ruling in the appeal filed by the former governor of Jigawa , Sule Lamido, ...
Police declare Chinmark CEO wanted over alleged N480m fraud
The Nigeria Police Force, NPF, has declared the Chief Executive Officer of Chinmark Group, Ijiomah Marksman Chinedu, wanted for alleged ...
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