Fraud
Former Managing Director Of NDDC, George Turnah, Two Others Jailed Six Years Over N2.9bn Fraud
A Federal High Court in Port Harcourt, Rivers State, has convicted and sentenced George Turnah, a former Special Adviser to…
Three Nigerian citizens, Emmanuel Samuel, Prince Amos Okey Ezemma, Others extradited to U.S. for international fraud scheme…
Three Nigerian nationals were extradited to the Southern District of Florida to face federal charges related to allegations that they…
Ahmadu Ali’s Son, Mamman Nasir Ali, Another Re-Arraign For Alleged N2.2B Fraud
The Lagos Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Friday, March 24, 2023, arraigned one Mamman…
Alleged N55m fraud: FCMB Manager, others arraigned
The Economic and Financial Crimes Commission (EFCC), has arraigned one Kichime Gomwalk, a branch manager of First City Monument Bank…
EFCC arraigns professor Uche Edwin for alleged N1.5 billion fraud
The Economic and Financial Crimes Commission (EFCC) Thursday arraigned Uche Edwin, a professor, on charges of N1.4 billion fraud. Mr…
Court remands Yobe auditor general, Idris Yahaya for fraud
Alhaji Idris Yahaya, the Auditor General for Local Government, Yobe State, is to spend five years in prison, following his…
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