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Tag "Alleged Fraud"

EFCC files 17-count fraud charge against Okorocha — hours after declaring for presidency

    EFCC files 17-count fraud charge against Okorocha — hours after declaring for presidency

The Economic and Financial Crimes Commission (EFCC) has filed criminal charges against Rochas Okorocha, senator representing Imo west. The 17-count charge was filed on Monday before a federal high court

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EFCC detains VON DG over ‘N1.3bn fraud’

    EFCC detains VON DG over ‘N1.3bn fraud’

Osita Okechukwu, director-general of the Voice of Nigeria (VON), has been detained by the Economic and Financial Crimes Commission (EFCC). Okechukwu reportedly arrived at the EFCC headquarters in Abuja around 1:30

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‘Fraud’: ICPC probes UNIPORT teaching hospital over N950m intervention fund

    ‘Fraud’: ICPC probes UNIPORT teaching hospital over N950m intervention fund

The Independent Corrupt Practices and Other Related Offences Commission (ICPC) says it is investigating the University of Port Harcourt (UNIPORT) Teaching Hospital over the alleged misappropriation of N950 million COVID

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‘N5bn fraud’: Arraignment of Stella Oduah stalled over AGF’s demand to review case

    ‘N5bn fraud’: Arraignment of Stella Oduah stalled over AGF’s demand to review case

The arraignment of Stella Oduah, senator representing Anambra north, has been stalled owing to a letter from the office of the attorney-general of the federation (AGF) calling for a review

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Igbinedion, former Edo governor, in EFCC custody over alleged N1.6bn fraud

  Igbinedion, former Edo governor, in EFCC custody over alleged N1.6bn fraud

Lucky Igbinedion, a former governor of Edo state, has been invited by the Economic and Financial Crimes Commission (EFCC) over

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Anyim in EFCC custody over alleged N780m fraud

  Anyim in EFCC custody over alleged N780m fraud

Anyim Pius Anyim, a former secretary to the government of the federation (SGF), is currently in the custody of the

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Court remands ‘Crime Alert’ boss over alleged N35m fraud

  Court remands ‘Crime Alert’ boss over alleged N35m fraud

A federal high court in Ibadan, the Oyo capital, has ordered the remand of Olaniyan Amos, owner of Detorrid Heritage

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‘N4.6bn fraud’: Judge fines Fani-Kayode N200k over absence in court

  ‘N4.6bn fraud’: Judge fines Fani-Kayode N200k over absence in court

A federal high court in Ikoyi, Lagos state, awarded a N200,000 fine against Femi Fani-Kayode, a former minister of aviation,

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Report: Stella Oduah bought £6.7m London properties while serving as minister

  Report: Stella Oduah bought £6.7m London properties while serving as minister

Stella Oduah, senator representing Anambra north, reportedly acquired four London properties while she was serving as minister of aviation. This

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FBI arrests Nigerian for ‘stealing $800k payroll funds’

  FBI arrests Nigerian for ‘stealing $800k payroll funds’

The Federal Bureau of Investigation (FBI) has arrested Charles Onus, a Nigerian, for his alleged involvement in diverting $800,000 payroll

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