The Economic and Financial Crimes Commission (EFCC) on Monday re-arraigned the Chief Executive Officer of…
Tag: fraud
Ex-NIMASA’s DG’s ‘N3.7bn fraud’ trial stalled
A Federal High Court in Lagos Wednesday adjourned till November 3, 4 and 5, further hearing…
CBN’s ‘coup’ against overpricing, forex fraud
In a deft move last week, the Central Bank of Nigeria (CBN) ambushed the perpetrators…
Court dismisses N34bn fraud charge against Tompolo’s firm, ex-NIMASA DG Akpobolokemi
The Federal High Court in Lagos has dismissed a N34 billion fraud charge filed by…
N1.5bn fraud: Court jails ex-NIMASA ED Agaba 7 years
The Federal High Court in Lagos has convicted a former Executive Director of the Nigerian…
Court refuses to stop trial of ex-NNPC GMD for $9.8m fraud
A Federal High Court in Abuja has declined to halt further proceedings in the trial…
Maritime university denies fraud allegations against VC
The management of Nigeria Maritime University (NMU) Okerenkoko, Delta State, has denied allegations of fraud…
ICPC withdraws N1.1bn fraud case against ex-Customs boss
The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has withdrawn the N1.1 billion…
Generator dealer in Apapa docked for N.95m fraud
A 36-year-old generator dealer, Emmanuel Chuks, was on Tuesday arraigned before an Apapa Magistrate’s Court…