Thursday, December 2, 2021

fraud

Alleged N6.9bn fraud: Witness claims Fayose’s associate bought properties worth N1.3bn in four months

The eleventh prosecution witness, PW11, Joanne Tolulope, in the ongoing trial of a former Ekiti State governor, Ayodele Fayose, on Wednesday, December 1, 2021, revealed to Justice Chukujekwu Aneke of the Federal High Court sitting in Ikoyi, Lagos how...

Alleged fraud: FFK in EFCC custody again

The Economic and Financial Crimes Commission (EFCC), on Tuesday November 30 took former Minister of Aviation, Femi Fani-Kayode, into custody over allegations of fraud. FFK was taken to the EFCC office shortly after his trial at the Federal high court...

Ondo Speaker arraigned over fraud allegations

The Speaker of the Ondo State House of Assembly, Bamidele Oleyelogun, was on Tuesday arraigned over allegations of fraud. Oleyelogun, who appeared at the High Court sitting at the Olokuta Correctional Centre, Akure, the state capital, was arraigned by...

Civil servant bags seven years imprisonment over fraud

A civil servant within the Ondo State Public Service has been sentenced to seven months imprisonment. The civil servant, Kamilu Aminu, an accountant with the State Hospital Management Board, was convicted of stealing N7 million. Aminu, who was attached to...

Trial of ex-President Jonathan’s aide, Ngozi Olejeme in alleged N3bn fraud stalled by acute diabetes ailment

The trial of former Director of Finance in the defunct President Goodluck Jonathan’s Campaign Organization, Dr Ngozi Olejeme in an alleged N3bn fraud was on Monday in Abuja stalled due to an acute diabetes ailment suffered by the...

N4.6bn fraud: Group backs Gov Ortom over call to probe Akume

Zone A Peoples’ Assembly ZAPA has said it greatly appreciates the Benue state Executive Council led by Governor Samuel Ortom for taking a very courageous and appropriate step to question, in order to retrieve the over N4bn embezzled...

Three brothers convicted for internet fraud in Edo to forfeit SUV car, N3.5m to FG

Three siblings, Emmanuel Udofa, ThankGod Udofa and Jonathan Udofa were on Thursday, November 25, 2021 convicted and sentenced to prison by Justice Efe Ikponmwonba of the Edo State High Court sitting in Benin City, Edo State. The trio were...

Benue govt petitions EFCC, ICPC, to investigate Buhari’s Minister, Akume over alleged N4.56b fraud, others

The Benue State Government has asked the anti graft agencies in the country to investigate the Minister of Special Duties and Intergovernmental Affairs, George Akume over alleged financial impropriety amounting to about N4,556,899,632.9 billion naira when he served...

Alleged NDDC fraud: EFCC reveals evidence against ex-Delta Rep, Nicholas Mutu

The fraud trial of Nicholas Mutu, ex-chairman, House of Representatives Committee on Niger Delta Development Commission (NDDC), continued on Wednesday. The fourth prosecution witness, Adamu Yusuf, an Economic and Financial Crimes Commission (EFCC) resumed his examination-in-chief. Mutu is answering charges...

Alleged N6.3bn fraud: Court rejects EFCC application to reassign Jang’s case to new judge

A State High Court in Jos, the Plateau State capital, on Thursday, refused to grant an application seeking to return the case file of a former Governor of the state, Sen. Jonah Jang, to the State Chief Judge...
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