Tag: Fraud
US court jails Nigerian 15 years for $10m fraud
A Federal High Court in Houston, Texas, in the United States
of America (USA), has sentenced a Nigerian, Hammed Akinola, to 180 months (15
years) in...
Late Badeh forfeits $1m, properties to FG as court terminates charges...
Justice Okon Abang of Abuja Division of the Federal High
Court, on Monday, voided all the charges filed by the Economic and Financial
Crimes Commission, (EFCC)...
Court orders arrest of four as EFCC re-arraigns NBA president
The president of the Nigerian Bar Association (NBA), Mr. Paul
Usoro, on Friday appeared before Justice Rilwan Aikawa of the Federal High
Court, Lagos, to answer...
AfDB blacklists Nigerian firm, MD for 36 months for fraud
The African Development Bank Group on Wednesday announced the
debarment of a Nigerian firm, ALG Global Concept Nigeria Limited, a
construction company registered in Nigeria and...
Chima Anyaso, Ceecon Energy charged with forgery, N2bn fraud
An oil marketer, Mr. Chima Anyaso and his company, Ceecon
Energy Oil and Gas Limited, have been arraigned at the Federal High Court,
Lagos, on a...
Senator Dariye earns N85.5m allowances in prison
The former governor of Plateau State, Mr. Joshua Dariye who is serving a 10-year jail term for N1.6 billion fraud has continued to receive...
NBA president, four others charged with N1.4bn fraud
The Economic and Financial Crimes Commission (EFCC) has charged the president of the Nigerian Bar Association (NBA), Mr. Paul Usoro and four others with...
FHC retracts Orji Kalu’s 2007 bail
Directs him to report to EFCC or risk arrest
The former governor of Abia State, Chief Orji Kalu who is standing trial for alleged N7.65...
More witnesses to testify in N6.8b fraud allegation against former NAMA...
The Economic and Financial Crimes Commission (EFCC), on Monday told a Federal High Court, Lagos that it will call two more witnesses in the...
N177m Fraud: Professor, two others jailed for 40 years
A Federal High Court in Ibadan has, today, sentenced former executive director of the Institute of Agricultural Research and Training (I.A.R.T), Professor Benjamin Ogunmodede...
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