The Senate has vowed to publish names of importers and banks found culpable in ongoing investigation…
Tag: fraud
Nigerian banks, Customs culpable in alleged N30 trillion fraud in 11 years – Senate
The Senate Committee on Customs, Exercise and Tariff has commenced investigation into the more than N30…
Importer charged with N50m pregnancy test kit fraud
The police have accused a self-acclaimed importer, Chukwudi Nwankwo, of obtaining N50million from two men, under…
Court sentences fuel subsidy fraud convict, Rowaye to fresh 10 years
A High Court of the Federal Capital Territory in Gudu, Abuja, on Friday sentenced, an earlier convicted oil…
Court sentences fuel subsidy fraud convict, Rowaye to fresh 10 years
A High Court of the Federal Capital Territory in Gudu, Abuja, on Friday sentenced, an earlier…
EFCC grilled Jauro’s six-year-old child over N304.1m fraud, says witness
A lawyer, Peter Achuneni, narrated on Tuesday how the children of a former Director-General of the…
Court remands three men over 600,000 dollars fraud
A Gudu Upper Area Court, Abuja, on Wednesday, ordered the remand of three men, Rev. Paul…
Man docked over N.48m fraud
A 46-year-old man, Ibrahim Adeparus, was on Monday arraigned in a Gudu Upper Area Court, Abuja,…
N26m Fraud: Court adjourns Fani-Kayode’s trial to April 25
The Abuja Division of the Federal High Court, on Tuesday, fixed April 25 to commence full-blown…
Court adjourns ex-aviation minister’s trial over N26m fraud to April 25
The Abuja Division of the Federal High Court, on Tuesday, fixed April 25 to commence full-blown…
Clearing agent in court for N3.6m fraud
A 59-year-old clearing agent, who allegedly obtained 700 cartons of Dettol soap worth N3,641,000 from a…