Tag: Fraud
EFCC witness says Naira Marley’s credit card flagged for fraud
Dein Whyte, an investigator with the Economic and Financial Crimes Commission, EFCC and witness in the ongoing trial of Nigerian singer Azeez Fashola (a.k.a...
Accountant-General’s arrest, suspension shows IPPIS is a fraud
The Academic Staff Union of Universities (ASUU) has reacted to the arrest and suspension of th Accountant General l of the Federation, Ahmed Idris,
Reacting...
Alleged N80b Fraud: EFCC arrests Accountant-General of the Federation
Men of the the anti-graft agency, the Economic and Financial Crimes Commission (EFCC) on Monday arrested the Accountant-General of the Federation (AGF), Ahmed Idris,...
Court remands Reps member in EFCC custody over alleged N185m fraud
A serving member of the House of Representatives, Gabriel Saleh Zock representing Kachia Kagarko Federal Constituency of Kaduna State has bee n arraigned on...
EFCC arraigns Ondo Speaker over allegation of fraud
The Speaker of the Ondo State House of Assembly, Bamidele Oleyelogun has been arraigned over allegations of fraud.
The embattled Speaker, Oleyelogun, appeared at the...
EFCC detains ex-Edo Governor, Lucky Igbinedion over N1.6bn fraud
A former governor of Edo State, Lucky Igbinedion has been detained by the Economic and Financial Crimes Commission.
Igbinedion who finished his tenure as governor...
We have handled pension frauds involving N157bn- EFCC
The anti-graft agency, the Economic and Financial Crimes Commission said it had probed and also prosecuted pension frauds involving N157bn from 2016 to 2020.
According...
Court to Alao-Akala: You have case to answer on N11.5 billion...
The former Governor of Oyo State, Adebayo Alao-Akala and two others are not out of the woods yet as An Oyo State High Court,...
$6m Scam: Suspected fraudster declared wanted by FBI surrenders himself to...
The Economic and Financial Crimes Commission (EFCC) has announced that Felix Okpoh, who was declared wanted by the U.S Federal Bureau of Investigations (FBI)...
Fraud Allegation: Maina petitions AGF, calls for review of charges
The former Chairman of the Pension Reform Task Team (PRTT) Abdulrasheed Maina, has petitioned the Attorney- General of the Federation (AGF) and Minister of...
