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Tag "fraud"

EFCC arraigns Kano governorship candidate over ‘N100m fraud’

    EFCC arraigns Kano governorship candidate over ‘N100m fraud’

The Economic and Financial Crime Commission (EFCC) has arraigned Abdulkarim Abdulsalam, governorship candidate of the Green Party of Nigeria (GPN) in Kano state. Abdulsalam was arraigned alongside one Ebere Nzechukwu,

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EFCC grills Fayose over ‘N4.7bn fraud, kickbacks’ from contractors

    EFCC grills Fayose over ‘N4.7bn fraud, kickbacks’ from contractors

The Economic and Financial Crimes Commission (EFCC) is said to have interrogated Ayodele Fayose, ex-governor of Ekiti state, over allegations of N4.7 billion fraud. Vanguard is reporting that the commission

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Orji Kalu’s ‘medical trip to Germany’ stalls N3.2bn ‘fraud’ trial

    Orji Kalu’s ‘medical trip to Germany’ stalls N3.2bn ‘fraud’ trial

A federal high court in Lagos state has adjourned the trial of Orji Uzor Kalu, a former governor of Abia state, till September 20 and 21 due to his absence

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Yero, ex-Kaduna governor, joins governorship race

    Yero, ex-Kaduna governor, joins governorship race

Ramalan Yero, a former governor of Kaduna state, has declared his interest to run for the state’s governorship election in 2019. Yero presented his letter of intent to contest the

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EXTRA: EFCC gloats over Fayose’s loss in Ekiti — and hints at arrest

  EXTRA: EFCC gloats over Fayose’s loss in Ekiti — and hints at arrest

The Economic and Financial Crimes Commission EFCC) on Sunday hinted that it is dusting off its shelves the case of

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Court rejects Nyame’s bail application

  Court rejects Nyame’s bail application

A federal high court sitting in Abuja on Wednesday dismissed the bail application filed on behalf of Jolly Nyame, ex-governor

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US arrests two Nigerians over ‘million-dollar cyber fraud’

  US arrests two Nigerians over ‘million-dollar cyber fraud’

US authorities say eight people have been arrested for their alleged roles in an Africa-based cyber conspiracy defrauding companies and

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EFCC arraigns five health ministry employees for ‘$4m fraud’

  EFCC arraigns five health ministry employees for ‘$4m fraud’

The Economic and Financial Crime Commission (EFCC), on Tuesday arraigned five employees of the ministry of health for an alleged

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N2.6bn ‘fraud’: Appeal court acquits Akpobolokemi, ex-NIMASA DG

  N2.6bn ‘fraud’: Appeal court acquits Akpobolokemi, ex-NIMASA DG

Patrick Akpobolokemi, ex-director general of Nigerian Maritime Administration and Safety Agency (NIMASA), has been acquitted of a N2.6 billion fraud

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Ehindero, ex-IGP, arraigned for alleged fraud

  Ehindero, ex-IGP, arraigned for alleged fraud

Sunday Ehindero, a former inspector general of police (IGP), on Thursday appeared before an Apo district high court, Abuja, over

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