EFCC quizzes Buhari’s minister over alleged N2bn fraud
The Economic and Financial Crimes Commission( EFCC) on Friday quizzed the former Minister of Women Affairs, Mrs. Pauline Tallen over alleged N2 billion fraud. A source close to the commission…
Ex-ABU VC, Bursar docked for alleged N1bn fraud; granted bail
Professor Ibrahim Garba and Ibrahim Shehu Usman, former Vice Chancellor and Bursar respectively of the Ahmadu Bello University, Zaria were Wednesday arraigned before Justice R.M Aikawa of the Federal High…
EFCC Arrests NCAA’s Account Director, Two Others Over 2bn ‘Duty Tour Allowance’ Fraud
Operatives of the Economic and Financial Crimes Commission, EFCC, have arrested four top officials of the Nigeria Civil Aviation Authority, NCAA, PRNigeria reports. PRNigeria gathered the NCAA officials were arrested…
How Absconded NDDC Director Fraudulently Obtained Over N100m For Supplies
A Director of the Niger Delta Development Commission (NDDC), Seigha Glasgow, has been charged to court for defrauding one Chief Henry Ojogho to the tune of One Hundred and Five…
FG uncovers 54,000 fraudulent entries in IPPIS; saves N4bn in bank charges with TSA
The Federal Government says it has uncovered about 54,000 fraudulent payroll entries in its Integrated Personnel and Payroll Information System (IPPIS) through the whistle-blowing policy. National Security Adviser (NSA), Mr…
Alleged 109. 5bn fraud: Court remands suspended AGF, others
By Edith Nwapi An FCT High Court on Friday ordered that the suspended Accountant-General of the Federation, Ahmed Idris, and three others be remanded in Kuje Correctional Facility over alleged…
Alleged N754m NIMASA fraud: Court to rule on virtual testimony application May 6
March 18, 2022 Justice Raliatu Adebiyi of an Ikeja High Court on Friday fixed May 6 to rule on an application for virtual testimony in the trial of Patrick Akpobolokemi…
Man who allegedly scammed US Varsity of $1.4m to know fate on bail March 21
March 16, 2022 Justice Oluwatoyin Taiwo of the Special Offences Court sitting in Ikeja, Lagos, on Tuesday, March 15, 2022, reserved ruling on the bail application filed by one Kolawole…
Auditor General Report unearths N663bn fraud in NNPC; 107m barrels of crude missing
March 15, 2022 The office of the Auditor General for the Federation (AuGF) has raised the alarm over missing N663 billion which it has asked the NNPC management to return…
N2.9bn fraud allegation: Buhari can’t help you – Presidency tells Okorocha
February 14, 2022 Recent overtures to President Muhammadu Buhari by Rochas Okorocha to prevail on the Economic and Financial Crimes Commission (EFCC) to stop harassing him hit a brick wall,…