Tag: fraud
Alleged N10bn fraud: EFCC witness’s sudden sickness stalls Yahaya Bello cousin’s...
The trial of Ali Bello (cousin of former Governor Yahaya Bello of Kogi State) and Dauda Suleiman over alleged money laundering was stalled on...
EFCC arraigns oil marketer for alleged N4.4bn fraud
The Economic and Financial Crimes Commission, on Thursday, arraigned an oil marketer, Florence Onojame, for alleged N4.4bn fraud.
Onojame, alongside her company, Emee Oil &...
Fraud: EFCC returns house, others to American victim
The Economic and Financial Crimes Commission said on Friday that it had handed over the property recovered from a convicted fraudster, Aisosa Ohue, alias...
Alleged N6.9bn fraud: Emefiele explores plea bargain deal
Indications emerged yesterday that the embattled suspended governor of the Central bank of Nigeria, CBN, Mr. Godwin Emefiele, may be exploring a plea bargain...
Accountant, mother arraigned for N1bn, $975,102 fraud
A chartered accountant, Omafume Ayinuola, and her mother, Lydia Ehrievuyere, were, on Wednesday, arraigned by the police before the Federal High Court in Lagos...
NUPRC denies N14bn fraud allegation
The management of Nigerian Upstream Petroleum Regulatory Commission, NUPRC has dismissed as baseless and unfounded allegation brought against it by the workers’ union, accusing...
Interpol declares bizwoman wanted over alleged N750m fraud
The International Police (Interpol) has declared a Nigerian businesswoman, Ese Cynthia Daniel, wanted over alleged an alleged N750 million fraud.
Ese, it alleged, has fled...
Anti- graft Commission arrests former Kano Works Commissioner over alleged N1b...
Kano State Public Complaints and Anti- Corruption Commission (PCACC) has arrested the former Commissioner for Works and Infrastructure in the state, Idris Wada Saleh...
