Tag: Fraud

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Shocking Fraud Case: Sibling Arraigned Over N4.8m Scam In Kaduna

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A Kaduna court has arraigned a 38-year-old man for allegedly defrauding his brother of N4.8 million in a land deal, with the case set for hearing in May.

Court Delivers Major Fraud Blow As Oduah Is Discharged In N2.5bn Case

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The Abuja High Court has discharged former Aviation Minister Stella Oduah and her aide in a N2.5bn fraud case after a plea bargain, while convicting two firms linked to the transaction and ordering forfeiture of recovered funds to the Federal Government.

Ex-AGoF Nwabuoku Gets 72-Year Fraud Sentence Over N868m Defence Funds Diversion

News Roberts Orji Roberts Orji -
A Federal High Court in Abuja has handed former Acting Accountant-General of the Federation, Chukwunyere Nwabuoku, a 72-year fraud sentence after the EFCC proved nine counts of money laundering involving N868 million.

Banker Arraigned Over Alleged $800 Scam In Abuja

News Roberts Orji Roberts Orji -
A 29-year-old banker, Dolapo Fakayi, has been arraigned before a Life Camp Chief Magistrates’ Court in Abuja for allegedly swindling a customer of $800 meant for opening a dollar account.

Lagos Businesswoman Arraigned Over Alleged N1.8bn Fraud

News Roberts Orji Roberts Orji -
EFCC arraigns Titilayo Eboh before Ikeja Special Offences Court over alleged N1.8 billion fraud; court remands defendant, adjourns to March 24 for bail hearing.
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ECOMOG Veterans Make Strong Appeal for Fallen Soldiers’ Repatriation, National Memorial

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ECOMOG veterans have urged the Federal Government to repatriate the remains of Nigerian soldiers killed in Liberia and Sierra Leone and establish a national memorial to honour their sacrifices for regional peace.

State Police Reform: 24 States Approve Constitutional Amendment

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State Police reform has recorded a major victory as 24 State Houses of Assembly approve Nigeria’s 2026 constitutional amendment for a dual policing system, meeting the required two-thirds threshold.

President Tinubu Receives Prestigious Medical Fellowship, Challenges Experts To Tackle Brain Drain

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President Bola Tinubu has received a prestigious fellowship from the West African College of Physicians (WACP), urging medical experts to develop sustainable solutions to brain drain and strengthen healthcare delivery across West Africa.

ESUT Announces Major Promotion As 37 Staff Rise To Professors, Readers And Directors

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Enugu State University of Science and Technology (ESUT) has approved the promotion of 37 staff members, including 11 professors, 14 readers and 12 directors. The promotions were endorsed by the university's Governing Council at its 184th meeting.

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