The Economic and Financial Crimes Commission (EFCC) Friday re-arraigned former Commander of the Joint Task Force,…
Tag: fraud
Reps fault N145 fuel pump price, accuses PPPRA of fraud
Members of the House of Representatives said on Monday that the current pricing template set for…
Court jails former Daewoo Shipbuilding CEO 10 years for accounting fraud
Ko Jae-ho, the former head of the ailing South Korean shipbuilder Daewoo Shipbuilding and Marine Engineering…
Businesswoman arraigned for N2m fraud
A 40-year-old business woman, Okechi Pachela, was on Wednesday arraigned at an Ikeja Magistrates’ Court…
Businesswoman arraigned for N2m fraud
A 40-year-old business woman, Okechi Pachela, was on Wednesday arraigned at an Ikeja Magistrates’ Court for…
N2.5b Fraud: Buhari sacks Babachir Lawal as chairman of presidential boards committee
President Muhammadu Buhari has removed the Secretary to the Government of the Federation Babachir David Lawal…
N2.5b Fraud: Buhari sacks Babachir Lawal as chairman of presidential boards committee
President Muhammadu Buhari has removed the Secretary to the Government of the Federation Babachir David Lawal…
Clearing agent docked over alleged N480,000 fraud
A clearing agent, Oyewole Ibrahim, who allegedly obtained N480,000 on the pretext of helping one Saheed…
Alleged US$93,000 fraud: Banker plead not guilty
A banker, Obinna Ezenwaka, who allegedly defrauded a businessman to the tune of 93, 000 US…