Tag: Fraud
Just In: Court grants Seun Egbegbe N5m bail
by Dolapo Adelana The Federal High Court in Lagos has granted Seun Egbegbe and one Mr. Oyekan Ayomide bail in ...
EFCC arraigns native doctor for N2.5m fraud
by Dolapo Adelana The Economic and Financial Crimes Commission (EFCC) on Wednesday, arraigned one Bala Tangalu before Justice A. B. ...
Visa racketeer bags 4-year sentence
by Dolapo Adelana The Economic and Financial Crimes Commission (EFCC) on February 13, 2017 secured the conviction of Olugbenga Fanbunmi, ...
EFCC arraigns contractor, Bashir Bashir for $1m fraud
by Dolapo Adelana The Economic and Financial Crimes Commission (EFCC) Thursday, arraigned one Bashir Ishaq Bashir alongside his companies, Leda Greenpower ...
N1.64bn fraud: Court orders ex-Gov. Nyame to begin his defence
A former governor of Taraba, Jolly Nyame, has been ordered by a Federal Capital Territory, FCT High Court, Gudu, to ...
N156m fraud: EFCC arraign FUTA VC, bursar
The Economic and Financial Crimes Commission (EFCC) on Tuesday, February 14, 2017 arraigned the Vice Chancellor of the Federal University ...
Seun Egbegbe to appear before court for fraud on Friday
Nollywood filmmaker, Seun Egbegbe who was arrested while allegedly trying to defraud two Bereau De Change operators of N10 million ...
Just In: Ex-FCT minister’s son granted N100m bail
Shamsudeen Bala Mohammed, a son of a former Minister of the Federal Capital Territory, Bala Mohammed Bala was on Friday ...
BREAKING: Seun Egbegbe arrested for $60,000 fraud (WATCH)
Film maker Seun Egbegbe has been arrested for allegedly defrauding some bureau de change operators of $60,000. It has been ...
I will return to Nigeria as soon as possible – Ibori
Former governor of Delta State, James Ibori has said he would return to Nigeria very soon. Ibori was released from ...
House of Reps condemns N145 fuel pump price
The House of Representatives on Monday described as “fraudulent” the current pricing template set for premium motor spirit by the ...
EFCC arraigns Microfinance bank MD for N316.9m fraud
The Economic and Financial Crimes Commission (EFCC) on Friday, January 20, 2017, arraigned one Fredrick Ogbueifun before Justice P.A. Ajoku ...
EFCC declares ex-gov Shema’s aide wanted over N1bn SURE-P fraud
The Economic and Financial Crimes Commission (EFCC) has declared one Idris Usman wanted for alleged involvement in the N1bn SURE-P ...
Insiders: “The house does not belong to Patience Jonathan”
The Nigerian government doesn’t seem to have a lot of support on the matter of the Jonathan raid Most of ...
EFCC arraigns Kaduna Perm Sec over fraud
The Economic and Financial Crimes Commission (EFCC) arraigned Permanent Secretary in the Katsina State civil service, Sule Saulawa over alleged ...
‘How Ibori received N250m from Delta govt. in UK prison’
Former Governor of Delta, James Ibori was paid N250m by the state government while he was in jail in the ...
RRS uncovers fake Embassy, arrests 4 suspects
Operatives of the Rapid Response Squad (RRS) have uncovered a fake embassy and arrested four persons including two Chinese nationals, ...
The Thread: Is this how people steal from internally displaced persons (IDPs)?
We have our priorities mixed up and bent backwards in Nigeria, which is why the whole talk about fighting corruption ...
EFCC arraigns legislator over N90m fraud
The Economic and Financial Crimes Commission, EFCC, on Tuesday, November 29, 2016 arraigned one Isa Usman Ambaka before Justice Olasumbo ...
Man impersonates IG, defrauds Saudi doctor
The police has arrested a suspected fraudster, Ekperebuike Akadonpe for allegedly parading himself as the Inspector-General of Police, Ibrahim Idris, ...
Fraud: Court jails 2 men for 110 years
Justice J. K. Omotosho of the Federal High Court Kano, on Wednesday convicted and sentenced the duo of Emmanuel Moyi ...
Re: ‘EFCC arraign Evbodaghe for N229M fraud’ | Destruction of citizens’ reputation through use of new media
by Efosa Ehigie The Internet, recently, was abuzz and/or trending with the story: “EFCC Arraign Evbodaghe For N229M Fraud” with ...
FG to arraign Justice Ngwuta on Nov. 21 over money laundering
The Federal Government will on November 21 arraign Justice Sylvester Ngwuta, one of the Supreme Court justices whose house was ...
EFCC arraigns 3 unionists over N6m fraud
The Economic and Financial Crimes Commission (EFCC) has arranged three unionists; Nasiru Illelah, Muhammad Gana and Adamu Yunus for allegedly ...
Woman arrested for defrauding bank customers with fake prophechies
The Police in Lagos has arrested a woman, Biola Simon, for allegedly defrauding bank customers after giving them fake prophecies, ...
BREAKING: EFCC releases Obanikoro
The Economic and Financial Crimes Commission (EFCC) has released former Minister of State for Defence, Senator Musiliu Obanikoro, The Punch reports. ...
Businessman araigned for defrauding Fidelity Bank of N50m
The Economic and Financial Crimes Commission (EFCC) on Tuesday arraigned one Wahab Olawale Amoo and his company, Wahab Amoo and Sons ...
EFCC arraign ex-Naval Chief, others over N600m fraud
A former Chief of Naval Staff, Vice Admiral Usman Jibrin on Tuesday was arraigned before Justice A. S Umar of ...
EFCC re-arraigns ex-governor Kalu, two others for N3.2bn fraud
The Economic and Financial Crimes Commission (EFCC) on Tuesday re-arraigned a former governor of Abia State, Orji Uzor Kalu and ...
EFCC arrests man for N12m fraud
The Economic and Financial Crimes Commission (EFCC) on Wednesday, September 21, 2016 arrested a businessman, Abdulhafiz Umar Barau, for allegedly ...
The September Standard
- Unlock a Healthier You: Essential Resources for Holistic Well-being
- How Your Diet Could Be Making Your Snoring Worse
- Celebrating Nigerian Trailblazers: Inspiring Women in Fashion
- Silk: Unraveling Threads of Elegance and Innovation
- Grammy Awards 2024 Red Carpet Fashion: Hits and Misses that Stole the Spotlight
YMonitor
- Beyond the Power Struggle: Why a Strong Opposition Party is Crucial for Nigeria’s Democracy
- The Importance of Impartial Reporting in Nigeria’s Democracy
- Understanding the Role of Election Tribunals in Nigeria’s Electoral Process
- The Importance of Active Citizenship Beyond the Voting Booth
- How Ethnic Baiting is Undermining Nigeria’s National Security and Democracy