Tag: fraud

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N8.5bn NIMASA fraud: Forensic expert testifies against Akpobolokemi

July 13, 2021
Ships & Ports

  The Economic and Financial Crimes Commission (EFCC) on Monday presented its sixth prosecution witness in…

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N10bn fraud: Court threatens to arrest Stlla Oduah

July 13, 2021
Ships & Ports

  A Federal High Court in Abuja, has threatened to issue a bench warrant of arrest…

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Dana Air MD to face trial for fraud

July 1, 2021
Ships & Ports

  The Federal Government will arraign the Managing Director of Dana Air, Hathiramani Jacky Ranesh, in…

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FG to arraign Dana Air MD for fraud 

June 30, 2021
Ships & Ports

  The Federal Government will arraign the Managing Director of Dana Air, Hathiramani Jacky Ranesh, in…

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NIMASA DG asks EFCC to investigate alleged N1.5tr fraud

May 26, 2021
Shulammite 'Foyeku

  The Director General of Nigerian Maritime Administration and Safety Agency (NIMASA), Dr Bashir Jamoh, has…

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N2.1bn fraud: EFCC re-arraigns First Nation Airways’ Odukoya

December 1, 2020
Ships & Ports

  The Economic and Financial Crimes Commission (EFCC) on Monday re-arraigned the Chief Executive Officer of…

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EFCC re-arraigns ex-NIMASA DG for N156.4m fraud

November 10, 2020
Ships & Ports

  Four years after he began trial for allegedly stealing N156.4 million, a former Director-General of…

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Ex-NIMASA’s DG’s ‘N3.7bn fraud’ trial stalled 

October 30, 2020
Ships & Ports

A Federal High Court in Lagos Wednesday adjourned till November 3, 4 and 5, further hearing…

Reports

CBN’s ‘coup’ against overpricing, forex fraud

August 31, 2020
Enyeribe Anyanwu

  In a deft move last week, the Central Bank of Nigeria (CBN) ambushed the perpetrators…

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Amaechi says OMSL secure anchorage contract ‘laced with fraud’ 

August 2, 2020
Oluwatoyin Amao

  Minister of Transportation, Rotimi Amaechi, has said that the Secure Anchorage Area (SAA) contract being…

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Court dismisses N34bn fraud charge against Tompolo’s firm, ex-NIMASA DG Akpobolokemi

July 15, 2020
Ships & Ports

  The Federal High Court in Lagos has dismissed a N34 billion fraud charge filed by…

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N1.5bn fraud: Court jails ex-NIMASA ED Agaba 7 years

July 15, 2020
Ships & Ports

  The Federal High Court in Lagos has convicted a former Executive Director of the Nigerian…

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