Tag: EFCC, EX-AGF, FRAUD, News, Nigeria, NNL
N109bn fraud: EFCC arraigns ex-AGF, Idris, today
The Economic and Financial Crimes Commission will on Friday (today) arraign a former Accountant General of the Federation, Mr Ahmed...
How Suspended Accountant-General, Ahmed Idris Got N15billion bribe To Manipulate Payment To Oil-Producing States – Anti-graft Agency, EFCC
The suspended Accountant-General of the Federation (AGF), Ahmed Idris, received N15 billion bribe to fast track 13% derivation funds to...
Mr P replies to allegation of N7,000 fraud
Peter Okoye aka Mr P has replied to a fraud victim who accused him of illegally obtaining N7,000 from him. Mr P recently announced his...
Senate seeks arrest of PAP officials over alleged N10bn fraud
The Senate has resolved to issue a warrant of arrest against the officials of Presidential Amnesty Programme, PAP, led by Col. Milland Dixon...
Court remands herbalist over alleged N800, 000 fraud
An Ilesa Magistrates’ Court in Osun, on Monday, remanded a 22-year-old man, Kehinde Ola, in Ilesa Correctional Centre over alleged N800,000 fraud. The...
Alleged fraud: Judge’s absence stalls Fayose’s trial
The money laundering trial of a former Governor of Ekiti State, Ayodele Fayose, on Monday, stalled before a Federal High Court Lagos...
Senate to probe ex-CJN after recess
The Senate Committee on Judiciary, Human Rights and Legal Matters will commence a probe of a former Chief Justice of Nigeria, Tanko Muhammad....
BREAKING: Money laundering: Court sentences Senator Nwaoboshi to seven years in jail
Senator representing Delta North Senatorial District at the National Assembly, Senator Peter Nwaoboshi, has been sentenced to 7 years...
Alleged N2.9b fraud: Okorocha seeks court’s permission for medical attention abroad
Former governor of Imo State, Rochas Okorocha has applied to a Federal High Court in Abuja for permission to travel to the United States (U.S.) for medical...
Nigerian jailed 235 years for N525m, €64,000 fraud, loses Lekki houses
Justice Agatha Okeke of the Federal High Court, Uyo, has convicted and sentenced Scales Olatunji. The Economic and Financial Crimes Commission...
Suspended national alumni president, Poly Ede, Shittu clears air over allegations
The National President of the Federal Polytechnic, Ede, Alumni Association, Bashir Shittu, has cleared the air over his purported suspension. He also...
I was defrauded N36m after meeting river goddess – Woman
An 88-year-old woman, Tawakalitu Ilumoka, has told Justice Mojisola Dada of the Special Offences Court sitting at Ikeja, Lagos State, how she was allegedly...
Court orders corps member to clean Winners Church for 6 months for fraud
An FCT High Court in Kubwa, Abuja, on Wednesday, ordered a 30-year-old member of the National Youth Service Corps, Chibuike Omemgboji, to clean the...
Nigerian on FBI wanted list jailed for scamming Americans
SEARCH Daily Post Nigeria The Economic and Financial Crimes Commission (EFCC) has secured the conviction of one Adekunle Abiodun Aderibigbe. The Nigerian...
Court sentences ‘Mama Boko Haram’, two others to prison over N71.4m fraud
The Maiduguri Zonal Command of the Economic and Financial Crime Commission, EFCC, has secured the conviction and sentencing of Aisha Alkali...
Baraza: EFCC declares Christ Embassy Pastor Miebi Bribena, wife wanted for ‘N2bn fraud’
The Economic and Financial Crimes Commission (EFCC) has declared a couple, Onyinmiebi (Miebi Baraza) and Beatrice Bribena, wanted. An alert by the...
Abba Kyari to know fate in extradition battle with FG Aug 29
Justice Inyang Eden Ekwo of the Federal High Court in Abuja has fixed August 29 for judgment in a suit seeking to extradite a suspended Deputy Commissioner of...
POS Agent Laments Loss Of Over N250,000 To Defective Payment Machine And Failure Of Company, PayForce To Rectify Issues
A point of sale (POS) agent identified as Oluwakorede Noah has raised the alarm over the refusal of Crowd Force, a distribution network, to address...
Court slams man with 56 years prison sentence for forgery, fraud, others in Ekiti
35-year old Daramola Oyindamola has been sentenced to 56 years imprisonment by an Ekiti State High Court over charges of forgery, fraud, impersonation and...
Rivers: Workers raise alarm over ‘system fraud’ in pension administration, threaten court action
Workers in Rivers State have appealed to the state government to address what it described as the fraud going on in the management of workers’ pensions by pension...
