Banks lose N2.4bn to fraudulent staff, others — NDIC
2 people charged with defrauding Niger senator of N400, 000
EFCC ready to tackle fraud in petroleum depots
How Police nabbed 2 suspects in N700m fraud
Akeredolu, ex-OAU VC, remanded in EFCC custody for fraud
EFCC stalls N177m IAR&T fraud case
45-yr-old man docked over N8.5m fraud
Cashiers docked for alleged fraud
3 men docked over alleged N660, 000 fraud
Fraud forces insurers to step up e-payment
Prayers of prosperity, protection: Spiritualist face N1m fraud charge
ICPC docks PSC Director over N11.75m fraud

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No one can accuse President Buhari of fraud, corruption and stealing – Ojudu
Special Adviser to the President on Political Affairs, Sen. Babafemi Ojudu, on Sunday described those wishing President Muhammadu Buhari dead as incurable looters.
Alleged N15m fraud: My story, high-wire politics, by Speaker Akindele
Rt. Hon. Jumoke Akindele is the first female Speaker of the Ondo State House of Assembly. Akindele survived two impeachment moves by the male-dominated assembly before the latest move to unseat her. In this interview, she speaks on her travails and how what she describes as the desperation of some of her colleagues to sack her on trumped-up charges is heating up the system, saying it is a bad pointer to a seamless transfer of power in the state on February 24 from Governor Olusegun Mimiko to the gov-elect, Oluwarotimi Akeredolu.
Estate agents remanded in prison over N50m fraud
JUSTICE J. E. Oyefeso of an Ikeja high court has ordered an estate agent, Alhaji Ola Alani Tijani, to be remanded in prison custody over alleged fraud.
Video: Senate demands immediate resignation, prosecution of SGF, Lawal over contract fraud
The Senate, on Wednesday, called for the resignation and prosecution of the Secretary to the Government of the Federation, SGF, David Babachir Lawal over infractions involving public procurement, particularly, contract awards by the Presidential Initiative on North East, PINE.
Fraud allegations rock AOCED, seven top officials indicted
Also, Colleges of Education Academic Staff Union (COEASU), AOCED Chapter said: “We are appealing to civil society groups, the NLC, eminent lawyers, journalists, student union leaders, religious leaders and traditional rulers, judges and the masses to prevail on AOCOED Council to do the needful on the report to save the College from being financially crippled.”
Thrift collector docked over alleged N1m fraud
A 34-year-old employee of a thrift collection company, CNN Credit Limited, Jackson Umem, who was alleged to have fraudulently obtained N1 million from customers, appeared before a Tinubu Magistrate’s Court in Lagos Island, Wednesday.
Ex-Anambra community head docked for N64m fraud
THE Economic and Financial Crimes Commission, EFCC, yesterday, arraigned a former community leader of Uruoji Nri in Anaocha Local Government Area of Anambra State, Chief Emma Emelife, on a 13-count charge for allegedly embezzling N64 million belonging to his community.
Badeh: Past Air Chiefs also diverted N588.2m monthly —Witness
ABUJA — Former Director of Finance and Accounts at the Nigerian Air Force, NAF, Air Commodore Salisu Abdullahi Yushau (retd), yesterday, revealed before the Federal High Court sitting in Abuja, that all past Air Chief Marshals, diverted N558.2 million monthly from funds meant for the payment of salaries of Nigerian Air Force officials.
Dasukigate: How EFCC raided ex-VP Sambo’s office
ABUJA — Still shopping for evidence to nail top Nigerians who might have benefitted from the $2.1 billion arms cash, operatives of the Economic and Financial Crimes Commission, EFCC, have raided the Abuja office of former Vice President, Namadi Sambo, carting away $50,000 from his safe.
Cleric remanded in prison over N2m fraud
LAGOS—An Ejigbo Magistrate’s Court in Lagos has remanded in prison custody a cleric, Reverend (Mrs) Precious Amanze, for allegedly defrauding a widow, Oluwatoyin Simonson, of N2 million under false pretence of assisting her to clear her debt.
We must advise Buhari correctly —Ebun Adegboruwa
Lagos lawyer, Ebun Adegboruwa, says President Muhammadu Buhari ought to be properly advised on human rights issues amid to the on-going anti-corruption crusade so that he is not accused of vendetta.
ALLEGED 55 LOOTERS OF N1.34 TRILLION: Vendetta claim is nonsense
Last week, the Minister of Information, Alhaji Lai Mohammed, went to town with the news that N1.34 trillion had been stolen from the treasury by 55 public officials in eight years, that is, between 2006 and 2013.
Ex-NIMASA boss appears in court over N2.6bn fraud
Lagos—A Federal High Court sitting in Lagos, was, yesterday, told how former Managing Director of Nigerian Maritime Administration and Safety Agency, NIMASA, Patrick Akpobolokemi, allegedly disbursed the N2.6 billion stolen by him.
N13bn fraud: Tompolo shuns court’s invitation
Ex-Niger Delta militant, Government Ekpemupolo, a.k.a. Tompolo, has shunned the order of a Federal High Court in Lagos to unconditionally appear today to answer a 40-count of alleged N13bn fraud levelled against him by the Economic and Financial Crimes Commission.
Fayose to Buhari: Charge Metuh to court if you have evidence of fraud against him
Governor Ayodele Fayose of Ekiti State, on Friday, challenged President Muhammadu Buhari to direct the Economic and Financial Crimes Commission (EFCC) to charge the Peoples Democratic Party (PDP) National Publicity Secretary, Chief Olisa Metuh to court if the commission was sure of evidences of fraud against him, saying “the EFCC appears to be operating a system in which an accused person is first arrested, detained endlessly while the anti-corruption agency goes about looking for evidence.”

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