$100m Fraud: Trial of Ibrahim Mahmud Resumes April 20
Justice Yusuf Halilu of the Federal Capital Territory High Court, Maitama Abuja has fixed April 20, 2021 for definite hearing ...
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Tag: Fraud
ICPC arrests ex-JAMB registrar, Dibu Ojerinde over N900m fraud
The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has arrested a former Registrar and Chief Executive Officer of ...
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Alleged N125.7m Fraud: EFCC presents first witness against Kuforiji, others
The trial of Ibrahim Kuforiji, Mojeed Raheem and Oladepo Habeeb continued on Monday, March 15, 2021 before Justice Oluwatoyin Taiwo ...
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Update: Arraignment of fmr Aviation Minister Senator Stella Oduah stalled
The arraignment of a former minister of aviation Senator Stella Oduah by the Economic and Financial Crimes Commission for alleged ...
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Alleged fraud: EFCC to arraign former Aviation Minister Stella Oduah
The Economic and Financial Crimes Commission is set to arraign former minister of Aviation Senator Stella Oduah, at the Federal ...
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Police recover vehicle obtained by fraud, arrest two suspects in Zamfara
Police in Zamfara state have recovered a Honda Hennessey vehicle obtained by fraud and arrested two conspirators while the prime ...
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EFCC arrests varsity Student for N850,000 investment scam
Operatives of the Economic and Financial Crimes Commission (EFCC), Port Harcourt Zonal Office, have arrested an undergraduate, Nnamdi Henry Chimezulem ...
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Alleged fraud: Court grants Fayose’s application to travel abroad for medical treatment
The Federal High Court in Lagos has granted permission to an accused former governor of Ekiti State, Ayodele Fayose, to ...
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EFCC arrests 3 corp members, 19 undergraduates, 10 others in Ibadan
The Economic and Financial Crimes Commission, Ibadan Zonal office has arrested 32 suspected internet fraudsters popularly referred to as "Yahoo ...
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EFCC arraigns two Benue Pension officials for alleged N19m fraud
The Economic and Financial Crimes Commission, EFCC, Benue Zonal Office has arraigned the duo of Victor Charles and John Omaku before ...
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