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EFCC arraigns FUTA VC, bursar for alleged N156m fraud

    EFCC arraigns FUTA VC, bursar for alleged N156m fraud

The Economic and Financial Crimes Commission (EFCC), on Tuesday, arraigned Adebiyi Daramola, vice-chancellor of the Federal University of Technology Akure (FUTA), for alleged fraud. Daramola was arraigned alongside Emmanuel Oresegun, the bursar,

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I’ll return to Nigeria ‘in a matter of days’, says Ibori

    I’ll return to Nigeria ‘in a matter of days’, says Ibori

James Ibori, former Delta state governor, who was released from a UK prison in December 2016, says he will return to Nigeria “in a matter of days”. A UK court

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Fraud convict collapses in court before sentencing

    Fraud convict collapses in court before sentencing

Adaoha Ugo-Ndagi, a convicted fuel subsidy fraudster, on Friday collapsed in court before she was sentenced. Ugo-Ndagi, managing director of Ontario Oil and Gas, and Walter Wagbatsoma, an oil marketer,

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Ibori does not have to report to the police ‘at all’, says aide

Tony Eluemunor, media aide of James Ibori, says the ex-governor is not under house arrest in the United Kingdom (UK), and does not have to report to the police. Ibori

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Court ‘orders’ EFCC to remand Ngilari over ‘N167m fraud’

  Court ‘orders’ EFCC to remand Ngilari over ‘N167m fraud’

Nathan Musa, justice of the Adamawa state high court, on Wednesday ruled that James Ngilari, former governor of Adamawa state,

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Patience Jonathan: $15m was for my medical bills

  Patience Jonathan: $15m was for my medical bills

Patience Jonathan, wife of former president Goodluck Jonathan, says the money in the accounts of four companies with domestic servants

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NDIC: Banks defrauded of N18bn in 2015 – but that’s better

  NDIC: Banks defrauded of N18bn in 2015 – but that’s better

Banks in Nigeria lost N18.021 billion in 2015, representing a N7.59 billion or 29.63 per cent decrease from 2014, the Nigeria Deposit

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Court jails ex-Kogi lawmaker for 154 years

  Court jails ex-Kogi lawmaker for 154 years

A federal high court in Kogi state has convicted Gabriel Daudu, a former member of the Kogi state house of

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FIRS director arrested for tax ‘fraud’

  FIRS director arrested for tax ‘fraud’

The Economic and Financial Crimes Commission (EFCC) has arrested Abumere Osagie,  deputy director, regional tax office, Federal Inland Revenue Service

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EFCC declares Maina wanted for ‘pension fraud’

  EFCC declares Maina wanted for ‘pension fraud’

The Economic and Financial Crimes Commission (EFCC) has declared Abdulrasheed Maina, former chairman of Pension Reform Task Team (PRTT), wanted

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