Kano suspends Director, 9 others over salary fraud
The Kano state government has suspended a Director in the ministry of Finance and 9…
8 years ago
fraud
Radio presenter docked for fraud
The Police have arraigned a radio presenter, Adejoke Obisesan, 28, before an Iyaganku Senior Magistrates’…
9 years ago
Fraud: Gov. Bello suspends Kogi Muslim Welfare Board chairman
Gov. Yahaya Bello of Kogi on Sunday suspended Alhaji Sadiq Rabiu, the Chairman of the…
9 years ago
EFCC declares Goodie Ibru wanted
Goodie Ibru, one of the popular Ibru brothers, has been declared wanted by the Economic…
9 years ago
Ex President Jonathan’s aide, Dudafa, lawyer face trial over alleged $31m fraud
Akin Kuponiyi The Economic and Financial Crimes Commission (EFCC), on Thursday charged Special Assistant to…
9 years ago
Final year student bags two years imprisonment for fraud
Justice M.N Yinusa of the Federal High court, Enugu on Thursday, 16th June 2016 sentenced…
9 years ago
Yahaya Bello uncovers N2.1 billion fraud
Kogi State Governor Yahaya Bello has vowed to prosecute those connected with a N2.1bn fraud…
9 years ago
‘Wonder’ banker jailed 8 years for fraud
The Economic and Financial Crimes Commission, EFCC, has secured the conviction of one Balogun Olaitan…
10 years ago
Fraud: Okumagba, Nigeria’s Top Stockbroker in EFCC Net
Ayorinde Oluokun. The Economic and Financial Crimes Commission, EFCC, has arrested Albert Okumagba, Group Managing…
10 years ago
2 staff of Accountant-General to be charged with N1b World Bank fraud
Two staff of the office of the Accountant General of the Federation, Yahaya Yusuf Ayodeji…
10 years ago