Tuesday , February 28 2017
Home / Fraud

Fraud

Woman Absconds With Anti Corruption Crusade Crowd Hire Money

    No fewer than 20 women were on Wednesday stranded at the Haven Event Centre, GRA, Ikeja after the inauguration of a programme “Nigerian Women Against Corruption’’. One of the women, who spoke to the News Agency of Nigeria (NAN) under condition of anonymity, claimed that a woman who ...

Read More »

EFCC recovers 17 exotic cars from ex- custom boss, Dikko

The Economic and Financial Crimes Commission, EFCC, on Wednesday, said it has recovered seventeen exotic vehicles in a warehouse belonging to a former Comptroller-General of Customs, Abdullahi Dikko Inde, located at Nnamdi Azikwe Street, Kaduna. A press release by EFCC Spokesman,Wilson Uwujaren said the recovery was sequel to an intelligence ...

Read More »

Court orders Ex-NNPC GMD to forfeit $9.7m to FG

A Federal High Court in Kano on Tuesfay ordered the forfeiture of the sum of $9,772,000 and £74,000 recovered from a former Group Managing Director of the Nigerian National Petroleum Corporation (NNPC), Mr Andrew Yakubu, to the Federal Government. The order was sequel to an ex parte application by the ...

Read More »

EFCC Arraigns Four for $1m Fraud

  The Economic and Financial Crimes Commission, EFCC, on Wednesday February 8, 2017 arraigned the quartet of Umar Audu Bida, Truth Igogori, Ifenyinwa Nwankwesiri and Ogechukwu Obaji before Justice Binta Nyako of the Federal High Court sitting in Maitama, Abuja on a 9-count charge bordering on conspiracy, forgery and obtaining ...

Read More »

EFCC Arraigns Belgore, Ex -Minister for Money Laundering

The conomic and Financial Crimes Commission, EFCC, today February 8, 2017, arraigned a Senior Advocate of Nigeria (SAN), Muhammed Dele Belgore and a former minister, Professor Abubakar Sulaiman before Justice R.M Aikawa of the Federal High Court sitting in Ikoyi, Lagos on a 5-count charge of  conspiracy and possession of ...

Read More »

Court remands Partnership Investment boss in prison over N4.8bn shares scandal

Some group of investors have accused Partnership Investment Company Plc and its Managing Director, Mr. Victor Ogiemwonyi of duping them of N4.8 billion. The investors who are almost 300 in number alleged Ogiemwonyi, a former member of the Council of The Nigerian Stock Exchange (NSE), a director of UTC, and ...

Read More »

N1.9bn Subsidy Fraud: Impunity must stop- TUC

The Trade Union Congress of Nigeria commends the judiciary and Nigerians over the recent rulings by Justice Lateefa Okunnu at the Ikeja High Court, that  sentenced the Managing Director of Ontario Oil and Gas Limited, Mrs Adaoha Ugo-Nnadi to 10 years in prison for defrauding the Federal Government of N754 ...

Read More »

UMTH Director Loses House to EFCC

  The Economic and Financial Crimes Commission, EFCC on Tuesday, January  24, 2017 secured the forfeiture of a property located at Plot 114, Gamji Road, New GRA, off Bama Road, Maiduguri,  belonging to Mahmud Deji Sambo (aka- Ardo Hamjam)  a former Assistant Director (Finance and Account) in the University of ...

Read More »

EFCC Re-arraigns Ex-Air Chief, Umar for Alleged N9.7bn Fraud

The Economic and Financial Crimes Commission, EFCC, on Wednesday, January 25, 2017 re-arraigned a former Chief of Air Staff, Air Marshal Mohammed Dikko Umar before Justice Nnamdi Dimgba of the Federal High Court sitting in Maitama, Abuja on a 7-count charge of money laundering and procurement fraud to the tune ...

Read More »

Badeh Paid Me to Build Churches, Mosque –Witness

The trial of a former Chief of Defence Staff, Air Marshal Alex S. Badeh and his company, Iyalikam Nigeria Limited, continued on Wednesday, January 25, 2016, before Justice Okon Abang of the Federal High Court Maitama, Abuja with the cross-examination of Joseph Okpetu, a prosecution witness, who insisted that he ...

Read More »