Tag: Fraud
BREAKING: Court issues public summons against ex-Kogi governor, Yahaya Bello in alleged fraud case
Court ordered Bello to attend court and answer to a fresh 16-count charge pending against him Court ordered EFCC to ...
Alleged N27bn fraud: EFCC files 15 charges against ex-Taraba Gov, Ishaku
Recall the anti-graft agency had on Friday apprehended the former governor of Taraba State over an alleged fraud of N27bn ...
FG accuses Yahaya Bello of N110.4bn fraud, files fresh 16 charges
The fresh suit borders on alleged criminal breach of trust to the tune of N110, 446,470,089 The federal government has ...
Lagos court sentences American businessman to 74 years in prison over fraud
Ramirez was sentenced on Tuesday following the charges preferred against him by the Economic and Financial Crimes Commission The Lagos ...
Family accuses Police of illegal arrest, torture of son in Rivers State
Rivers State Police Command spokesperson Grace Iringe-Koko stated that the arrest was carried out by the Force's Anti-Fraud Unit from ...
Nigerian Arrested in US Over $10m COVID-19 Aid Fraud
Nigerian man Yomi Olayeye arrested in the US for allegedly defrauding $10 million in COVID-19 unemployment benefits using stolen identities ...
Nasarawa police arrest man for allegedly defrauding victim of N17m
The arrest was confirmed in a statement released on Sunday by the command's spokesperson The Nasarawa State Police Command has ...
Two students arraigned for hacking MTN computers, stealing N1.9bn
They are facing four counts bordering on conspiracy, unauthorised access into the company’s web-based platform Students of Moshood Abiola Polytechnic, ...
N423bn Probe: El-Rufai Sues Kaduna Lawmaker, Channels TV
Former Kaduna State governor Nasir El-Rufai has initiated legal action against a state lawmaker and Channels TV over alleged defamatory ...
Police Arrest Two Over Alleged Murder, Fraud In Adamawa
The Police command in Adamawa has arrested two men over alleged murder and fraud. Mr Suleiman Nguroje, the command’s spokesperson, ...
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