Fraud: Court to Rule on Arraignment of Yahaya Bello January 21
A Federal High Court in Abuja has postponed the hearing in the money laundering case against Yahaya Bello, the former ...
Tag: Fraud
Fraud: Ex-Kwara Gov, Abdulfatah Ahmed Gets Slammed with 14 Fresh Charges by EFCC
The Economic and Financial Crimes Commission (EFCC) has slammed 14 new charges of alleged fraud totalling ₦5.78 billion against former ...
Alleged N1.6Bn Fraud: Nwabuoku, ex-AGF, EFCC Enter Plea Bargain Agreement
By Taiye Agbaje Accountant-General of the Federation (AGF), Anamekwe Nwabuoku, has entered a plea bargain agreement with the EFCC over ...
Kogi: Court Summons Ex-Governor, Yahaya Bello Over Alleged Fraud
A High Court of the Federal Capital Territory (FCT) in Maitama has summoned former Kogi State Governor, Alhaji Yahaya Bello, ...
Police Nab ex-Banker in Edo over N14.9m Fraud | METROWATCH
By Usman Aliyu Operatives of the Nigeria police, Edo command, have arrested a 35-year-old ex-banker, Gift Igbinosun, over alleged N14.9 ...
ICPC Arraigns ex-JAMB Registrar Ojerinde, Children, 6 Others | METROWATCH
By Fortune Eromosele, ABUJA The Independent Corrupt Practices and Other Related Offences Commission, ICPC has again arraigned the former Registrar ...
Alleged fraud: Investors Protest at Christ Embassy Church
Scores of victims of a forex firm, MBA Trading and Capital Investment Limited picketed the Christ Embassy Church located on ...
EFCC re-arraigns Dasuki, Yuguda, Others over N23BN Fraud
The Economic and Financial Crime Commission (EFCC) on Monday re-arraigned former finance minister, Bashir Yaguda and four others in an ...
Alleged Financial Scam: Revisit, Probe Our Petition, Tourism Firm Tells EFCC
By Abraham OlatunbosunA Nigerian company which specializes in the promotion of tourism in Nigeria, Dreamworld Leisures Limited called on the ...
EFCC Re-arraigns FIRS Officials, Ex-directors over Fraud
The Economic and Financial Crimes Commission (EFCC), on Wednesday, re-arraigned some top officials of the Federal Inland Revenue Service (FIRS) ...
