Tag: Alleged fraud
Man docked for alleged N100,000 fraud
Vitalis Okwudiri, an unemployed man, was docked in a Grade 1 Area Court in Karu, Abuja, on Tuesday for allegedly ...
EFCC arraigns ex-ABU VC, Bursar for alleged N1bn fraud
Ex-Vice Chancellor and Bursar of the Ahmadu Bello University, ABU, Prof. Ibrahim Garba and Ibrahim Usman, have been taken to ...
EFCC re-arraigns ex-PDP chair’s son for alleged N2.2bn subsidy fraud
The son of Ahmadu Ali, the former chairman of the Peoples Democratic Party (PDP), Mamman Nasir Ali was re-arraigned by ...
Alleged Fraud: Trial of ex-AGF stalled over missing statement
An Abuja High Court sitting at Maitama, on Wednesday, adjourned the trial of the former Accountant-General of the Federation, AGF, ...
Court frees ex-Gov Okorocha, others over alleged N3b fraud
A Federal High Court in Abuja has discharged former Imo Governor Senator Rochas Okorocha and six others from a N3billion ...
Oyo agency arrests civil servants, others over alleged N4.8b fraud
The Oyo State Anti-Corruption Agency (OYACA) has announced that it has arrested some civil servants. The agency noted that some ...
Alleged N109b fraud: Ex-Accountant-General Idris, others re-arraigned
Suspended Accountant-General of the Federation, Ahmed Idris was re-arraigned on Tuesday on a 14-count charge bordering on stealing and criminal ...
Mix-Up In Date Stalls Fayose’s Trial Over Alleged Fraud
Due to a date confusion, the trial of Ayodele Fayose, a former governor of Ekiti, for suspected money laundering could ...
Ex-gov Lamido has case to answer over alleged N712m fraud, court rules
The Federal High Court in Abuja has ruled that a former governor of Jigawa State, Sule Lamido, and his co-defendants ...
Police declare FarmKonnect CEO Oluwole Azeez wanted for alleged N50m fraud
The Nigeria Police Force has declared a businessman, Azeez Oluwole Saheed, wanted for alleged N50 million investment fraud. The founder ...
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