Fraud
Intermediate Investment Holdings CEO, Ufoma Immanuel, Docked Over ‘$1.5m Fraud’
Intermediate Investment Holdings Boss, Ufoma Immanuel on Wednesday, March 11, 2026, was arraigned by The Economic and Financial Crimes Commission,…
Jubril Arogundade Fired By CIG Motors over alleged fraud, writes EFCC
Jubril Arogundade, an executive director of CIG Motors, has been relieved of his job by the company over alleged fraud.…
Peace Corps Commandant, Director of Finance Arraigned for Alleged N60m Fraud
Peace Corps Commandant, Dickson Akon and the Director of Finance of the Corps, Omolala Aminat Ahmed, was on Thursday 11,…
Chris Ngige pleads not guilty, remanded in Kuje prison
Chris Ngige, former Minister of Labour and Productivity, has been remanded at the Kuje Correctional Centre pending the hearing of…
EFCC arraigns Chris Ngige over ‘₦2.2bn contract fraud’
EFCC has arraigned former Minister of Labour and Productivity, Chris Ngige, before Justice Mariam Hassan of the Federal Capital Territory…
Former Aviation Minister Stella Oduah arraigned with former aide over alleged N5b fraud
Former Minister of Aviation, Stella Oduah, has been arraigned before a High Court of the Federal Capital Territory (FCT) sitting…
Follow US
