Tag: Fraud
Kalu’s co-convict, Udeogu, granted bail to treat ailments
A Federal High Court sitting in Lagos has granted post-conviction bail to a former director of finance and account at the Abia State Government...
Theodore Orji, sons, probed for alleged N551bn fraud
The Economic and Financial Crimes Commission (EFCC) has begun an investigation into alleged diversion of over N551 billion by the former governor of Abia...
EFCC re-arraigns Iwu for alleged N1.23bn fraud
The Economic and Financial Crimes Commission (EFCC) today re-arraigned
a former chairman of the Independent National Electoral Commission (INEC),
Prof. Maurice Iwu, before the Lagos Division...
N2.5bn fraud: ICPC recommends suspension of Kawu, 32 others
The Independent Corrupt Practices and other Related Offences
Commission (ICPC) has urged the federal government to suspend the director-general
of the National Broadcasting Commission (NBC), Dr....
Alleged $11m fraud: Nigeria’s Obinwanne Okeke remanded in prison till 2020
The 31-year-old Nigerian, Obinwanne Okeke, the 31-year-oheld
by American authorities for alleged fraud, entered a plea of not guilty to two
counts of wire and computer...
Fayose’s trial for alleged N6.9bn fraud resumes October 21
The trial of the former governor of Ekiti State, Mr. Ayodele
Fayose, resumes on October 21 at the Federal High Court in Lagos.
Fayose is being...
N1.2bn fraud: Iwu yet to fulfill bail conditions
Mr. Ahmed Raji, counsel for the former chairman of the Independent National Electoral Commission (INEC), Prof. Maurice Iwu has said that his client was...
Indian national arraigned for N116m fraud
An Indian national, Lokesh Parwani, who allegedly attempted
to commit suicide after his arrest for alleged N116 million fraud, was
arraigned at Igbosere Chief Magistrate’s Court,...
Emir Sanusi 11 replies government’s query, clears self of alleged N3.4bn...
Ime Akpan
The Emir of Kano, Alhaji Muhammad Sanusi II, has replied to the query issued to him by the Kano State government over alleged...
Investigation panel indicts Emir Sanusi 11 for N3.4bn fraud, recommends suspension...
Ime Akpan
The Kano State Public Complaints and Anti-corruption
Commission has indicted the Emir of Kano, Alhaji Muhammadu Sanusi 11 of N3.4
billion fraud and recommended his...
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