fraud

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Fraud allegations rock AOCED, seven top officials indicted

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

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

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

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

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

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

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.

Ex-NIMASA boss appears in court over N2.6bn fraud

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.