Tag: fraud

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…

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…

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…

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…

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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…

News

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…