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Sunday, January 29, 2023
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Tag: Fraud

How N1.5bn Was Transferred From Ministry Account To Fani-Kayode – EFCC

The trial of a former Aviation Minister, Femi Fani-Kayode commenced afresh at the Federal High Court Lagos today with an Investigating Officer,...

Bank Officials stole N874m by linking accounts to ATM cards – EFCC

The four bank officials facing the fraud charges are Olusegun Babasola, Abisola Ahmed, Uchechukwu Uma, Jude Aphaeus. An investigator...

Court Rejects Move To Examine Naira Marley’s iPhone

The Federal High Court Sitting in Ikoyi, Lagos on Thursday overruled an application seeking to examine the iPhone SIM slot of Azeez...

Hushpuppi: Nigeria Collaborating With US, Extradition Of Abba Kyari Considered – AGF

The Nigerian government on Monday revealed some of the actions it is taking under the radar regarding the allegations against a police...

EFCC Arraigns Owo Prince Over N35.5m Fraud In Oyo

The Economic and Financial Crimes Commission (EFCC) has arraigned an Owo prince in the Federal High Court in Ibadan over a N35.5...

Forex Policy: CBN Directs Banks To Publish Names, BVN Of Defaulters

The Central Bank of Nigeria (CBN) has directed all banks in the country to publish the names and Bank Verification Number (BVN)...

ICPC Arraigns University Of Calabar Lecturer Over N20.6m Fraud

The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has charged a dean in the University of Calabar, Prof. Francisca Ime...

Man Docked For Allegedly Defrauding 170 People Of ₦10.7bn

The Nigerian police have arraigned a young man, Joshua Adeyinka Kayode, (22), before a Federal High Court sitting in Lagos, for allegedly...

FBI Indictment: Police Commission Suspends Abba Kyari

The Police Service Commission has suspended a Deputy Commissioner of Police and Head, Intelligence Response Team of the Nigeria Police Force, Abba...

Cardinal, 9 Others, To Be Tried In the Vatican Over Alleged Fraud

An influential Cardinal and nine others will be tried within the Vatican’s legal system over alleged financial wrongdoing, the Holy See announced...

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