The Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has called…
Tag: Fraud
Crime
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Court Arraigns 40-Year-Old Woman Over Alleged N1.7m Fraud
A 40-year-old woman, Akinibi Tosin, on Monday appeared before an Ile-Ife Magistrates’ Court over alleged…
News
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N240m Fraud: Supreme Court Affirms Conviction, Seven-Year Jail Term of Senator Albert Bassey
The Supreme Court of Nigeria has affirmed the conviction and seven-year prison sentence handed to…
Crime
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Alleged N33.8bn Fraud: Court Declines Defence Bid to Recall Witness in Mamman Trial
Justice James Omotosho of the Federal High Court, Abuja, on Thursday declined a request by…
Crime
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Kano Court Jails Woman Seven Years for N5.7m Fraud
A Kano State High Court sitting in Kano has sentenced Ebonine Rita Uzoamaka to seven…
News
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Alleged N868m Fraud: Former Acting AGF Admits Release of Funds to Private Companies
A former Acting Accountant General of the Federation, Chukwunyere Anamekwe Nwabuoku, on Tuesday admitted before…