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TheCable

Tag "Alleged Fraud"

ICPC arraigns NDDC director over alleged N45m fraud

    ICPC arraigns NDDC director over alleged N45m fraud

The Independent Corrupt Practices and other related offences Commission (ICPC) has arraigned Solomon Okpa Ita, a director of the Niger Delta Development Commission (NDDC), over alleged diversion of N45 million. 

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NJC: Our secretary not under probe for N10bn fraud

    NJC: Our secretary not under probe for N10bn fraud

The National Judicial Council (NJC) has denied a N10 billion bribe allegation levelled against the secretary of the council. Recently, a report had claimed that Gambo Saleh, who is the

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‘N109bn fraud’: EFCC to arraign Idris, suspended accountant-general, on Friday

    ‘N109bn fraud’: EFCC to arraign Idris, suspended accountant-general, on Friday

The Economic and Financial Crimes Commission (EFCC) says Ahmed Idris, the suspended accountant-general of the federation, will be arraigned on Friday. In May, TheCable had reported how Idris was arrested

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ICPC arraigns NSCDC deputy commandant over ‘N26m fraud’

    ICPC arraigns NSCDC deputy commandant over ‘N26m fraud’

The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has arraigned Edike Akpan, identified as a deputy commandant of the Nigerian Security and Civil Defence Corps (NSCDC), over alleged

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‘N96bn fraud’: We have filed charges against Amaechi, says Wike

  ‘N96bn fraud’: We have filed charges against Amaechi, says Wike

Nyesom Wike, Rivers governor, says the state has filed a suit against Rotimi Amaechi, former governor, over alleged fraud. Wike

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EFCC grills Nsima Ekere, former NDDC MD, over alleged fraud

  EFCC grills Nsima Ekere, former NDDC MD, over alleged fraud

Nsima Ekere, former managing director of the Niger Delta Development Commission (NDDC), is currently in the custody of the Economic

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Appeal court orders retrial of Kano APC governorship hopeful over ‘$1.32m fraud’

  Appeal court orders retrial of Kano APC governorship hopeful over ‘$1.32m fraud’

A court of appeal sitting in Kano, on Wednesday, ordered the fresh trial of Abdulsalam Zaura, governorship hopeful seeking to

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Obiano in EFCC custody — hours after leaving office as Anambra governor

  Obiano in EFCC custody — hours after leaving office as Anambra governor

Willie Obiano, immediate past governor of Anambra, is currently in the custody of the Economic and Financial Crimes Commission (EFCC).

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‘N5.2bn fraud’: Ojerinde, ex-JAMB registrar, faces trial as plea bargain talks with ICPC fail

  ‘N5.2bn fraud’: Ojerinde, ex-JAMB registrar, faces trial as plea bargain talks with ICPC fail

The plea bargain talks between Adedibu Ojerinde, former registrar of the Joint Admissions and Matriculation Board (JAMB), and the Independent

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Okorocha: EFCC case against me politically-motivated — I’ve asked Buhari to intervene

  Okorocha: EFCC case against me politically-motivated — I’ve asked Buhari to intervene

Rochas Okorocha, senator representing Imo west, says President Muhammadu Buhari has promised to look into the criminal charges preferred against

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