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,
Tag "fraud"
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
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,
Nathan Musa, justice of the Adamawa state high court, on Wednesday ruled that James Ngilari, former governor of Adamawa state,
Patience Jonathan, wife of former president Goodluck Jonathan, says the money in the accounts of four companies with domestic servants
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
A federal high court in Kogi state has convicted Gabriel Daudu, a former member of the Kogi state house of
The Economic and Financial Crimes Commission (EFCC) has arrested Abumere Osagie, deputy director, regional tax office, Federal Inland Revenue Service
The Economic and Financial Crimes Commission (EFCC) has declared Abdulrasheed Maina, former chairman of Pension Reform Task Team (PRTT), wanted
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