Tag: FRAUD
N80bn Fraud: Federal Government Suspends Accountant-General Ahmed Idris
The Federal Government has announced the suspension of the Accountant-General of the Federation Ahmed Idris after his arrest by the Economic and...
Anti-Graft War: EFCC Arrests Accountant-General Of The Federation Over 80bn Fraud
The Economic and Financial Crimes Commission, EFCC has announced the arrest of the Accountant-General of the Federation Ahmed Idris, over alleged diversion and...
Cyber Crime: Four Banks Lost n1.77bn To Fraud In 2021 – Report
Four Nigerian deposit money banks lost a total of N1.77bn to fraudulent activities involving the banks’ employees and consumers in 2021.
Land Fraud: Kaduna Court Sanctions Fake Agent To One Year Imprisonment
On Tuesday, Justice Z. Abubakar of the Federal High Court, Kaduna, sentenced Godwin Francis, a fake agent, to one year imprisonment...
N2billion Fraud: Former Pension Reform Task Team Chairman, Maina, Arrested In...
Security agencies have arrested the former Chairman of the defunct Pension Reform Task Team, Abdulrasheed Maina in Niger Republic.
Maina,...
Fraud Trial: UK Court Orders P&ID To Make Interim Payment Of...
The Federal Republic of Nigeria Thursday appeared in the English High Court for a scheduled hearing.
The hearing followed...
E-Fraud: NCC Inaugurates Multi-Sectorial Committee
The Nigerian Communications
Commission, NCC has inaugurated multi-sectorial Committee on e-Fraud to
drastically tackle crime in the country.
NCC’s Executive...
EFCC Cracks Fraud Syndicate, Arrests 4
The Economic
and Financial Crimes Commission, EFCC has arrested a syndicate that specialised
in accessing personal data of Nigerians based overseas to defraud their...
N2.1b Fraud: EFCC Secures Order To Extend Maina, Son’s Detention
The Economic and Financial Crimes Commission has secured an order of the Federal Capital Territory High Court, Bwari, to detain former Chairman...
Alleged N950m Fraud: You Have Case To Answer – Court Tells...
The Federal High Court sitting in
Kano, struck out the no-case submission filed by the former governor of Kano
State, Ibrahim Shekarau, challenging his
alleged...
$9.6bn Judgment: FG Alleges Targeted Fraud On Nigeria’s Foreign Reserve
The Federal Government has alleged
that the awarded 9.6 billion dollar judgment debt against Nigeria over a
botched gas contract is a calculated attempt...
FBI List: EFCC Arrests Suspected Accomplice For Alleged N60m Fraud In...
The Economic and Financial Crimes
Commission, EFCC has arrested a 36-year-old in Ilorin for alleged N60 million
fraud.
The Zonal Head...
Alleged Fraud: Court Grants Ex-IGP Ehindero Leave To File No-Case Submission
An FCT High Court Apo, on Wednesday granted a former Inspector-General
of Police , Sunday Ehindero, leave to file his no-case submission out...
Alleged N1.9bn Fraud: Court Summons Niger CP Over Failure To Effect...
A
Federal High Court in Minna on Monday ordered the Commissioner of Police in
Niger to appear before it and offer explanation over his...
Alleged N400m Fraud: Court Admits Metuh’s Expenditure Records In Evidence
The Federal High Court Abuja, has admitted into evidence, records of expenditure of the 400 million naira the former National Publicity Secretary of the...
Fraud: Police Arrest Suspected Syndicate Leader In Lagos
The
police have arrested a 42-year-old suspect who is alleged to be the leader of a
four-man fraud syndicate in Lagos.
