Anxiety as N108m fraud rocks Enugu orthopaedic hospital
MEMBERS of National Orthopaedic Hospital Enugu Cooperative, Thrift and Loan Society, have petitioned the Economic and Financial Crimes Commission, EFCC, demanding investigation and recovery of N107.93 million, allegedly embezzled by the immediate past executive of the cooperative society.
FG uncovers 500 tax fraudsters, pledges amnesty for repentant defaulters
The Federal Government has obtained the names of 500 Nigerians implicated in various cases of tax fraud across the country.
EFCC re-arraigns two over N7.3bn oil fraud
The Economic and Financial Crimes Commission, EFCC, Lagos zonal office, on Monday, November 20, 2017, re-arraigned the duo of Ogbor Elliot, Managing Director, Danium Energy Services Limited, and Godwin Okoronkwo, Managing Director, Petrosol Energy Limited, before Justice M.S. Hassan of the Federal High Court sitting in Ikoyi, Lagos on a 10-count charge bordering on obtaining by false pretense, conspiracy and forgery to the tune of N7, 300,000,000(Seven Billion, Three Million Naira).
Payroll fraud gets special court in Bayelsa
Governor Seriake Dickson of Bayelsa has authorised the establishment of special court to fast track the prosecution of those indicted in the payroll fraud in the state civil service.
Nigerian jailed in Houston for $1.3m wire fraud
Nigerian Wiseman Oputa, living in Texas, United States has been jailed for three years by a federal judge in Houston.
8 docked over N300m fraud
Men of Inspector-General of Police Monitoring Unit, Abuja, yesterday, charged eight men and two companies before a Federal High Court sitting in Lagos, over alleged N313,200,000 fraud.
