Tag "fraud"

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FFK And Pantami: What Fraud Has Joined Together…

Farooq Kperogi I normally don’t read, much less respond to, anything Femi Fani-Kayode writes because he’s clearly an emotionally and psychologically disturbed man whom I once described in an October 7, 2006 column titled “Fani-Kayode: Ministerial Rascality Taken Too Far!”

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Contract-Bidding Fraud Rocks NNPC

As directors enmeshed in clash of interests P/Harcourt refinery generates zero revenue, pays N23bn to new staff in 2020 Yahaya Umar A maze of fraudulent bids in the process to acquire some companies under the Nigerian National Petroleum Corporation, NNPC,

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EFCC Nab Woman For Alleged N5.6m Fraud

Ibrahim Ismail, Kano  The Economic and Financial Crimes Commission, EFCC, Kano Zonal Command has allegedly arraign one woman Ebonine Rita Uzoamaka, before Justice Maryam Sabo of the Kano state high court sitting at Milla road Bompai, Kano for fraud to

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Forgery: Gov Okowa SA Under DSS Investigation For Defrauding Government

Special Adviser on Student Affairs to the Delta State Governor Ifeanyi Okowa, Francis Osedume is under Department of State Services, Delta command, investigation for alleged signature forgeries. Governor Okowa sacked Osedume for defrauding the state government to the tune of

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How Taraba’s Gov, Sister Siphoned N39bn In Phoney Contracts’

Group alleges, Citing violation of financial procedures among others By Abdul Lateef  Bamgbose A group has alleged that the Governor Darius Ishaku-led administration has allegedly looted the treasury of Taraba State to the tune of 39 billion naira, AljazirahNigeria has

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Ile Ife Court Remands Sexagenarian Over Alleged N3m Fraud

A 60-year-old man, Alade Bada, has been remanded in Ile-Ife Correctional Centre by Ile-Ife Magistrates’ Court in Osun on Wednesday for allegedly swindling one Dr Oninla Samuel of N3 million. The Sexagenarian, whose address was not provided, is facing a

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42 Year Old Man Docked For N225,000 Fraud

A 42-year-old man, Taiwo Ajiboye, on Thursday appeared before an Ile-Ife Magistrates’ Court in Osun over alleged  N225,000 fraud. The  prosecutor, Insp Elijah Adesina, told the court that the defendant committed the offence  in December 2019 at Abayagani Area of

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Naira Marley’s Fraud Trial, Court; Admits More Evidence

A Federal High Court of Nigeria in Lagos has disclosed more evidence in the ongoing trial of popular hip hop singer, Azeez Fashola, otherwise known as Naira Marley. Justice Nicolas Oweibo in his ruling admitted the compact disc containing the

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Electoral Fraud: Court Adjourns Trial Of UNIUYO Prof To Jan 13

BY INIOBONG SUNDAY, UYO The High Court of Akwa Ibom state sitting in Uyo, the state capital, on Monday adjourned the case between Independent National Electoral Commission (INEC) and Professor Ignatius Uduk, of the University of Uyo (UNIUYO), to January

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Now That Fowler Is In EFCC Custody, What Next?

Mr Babatunde Fowler, the immediate-past chairman of the Federal Inland Revenue Service (FIRS), has been taken into custody by the Economic and Financial Crimes Commission (EFCC) over alleged fraud while he held sway as the Chief Executive Officer of the

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