fraud

The Court of Appeal sitting in Abuja has upheld the eight-year jail term imposed on the former Chairman of the Pension Reform Task Team (PRTT), Abdulrasheed Maina who was prosecuted…

The Economic and Financial Crimes Commission on Tuesday obtained an order to retrieve all the documents it tendered as exhibits in the N4.6bn money laundering trial of a former Minister…

Professor Ibrahim Garba and Ibrahim Shehu Usman, former Vice Chancellor and Bursar respectively of the Ahmadu Bello University, Zaria were today, March 29, 2023, arraigned before Justice R.M Aikawa of…

A cashier with the Kano State Shari’a Court Division, Hussaina Imam, and 14 others, including judges and registrars have been arraigned before a magistrates’ court in the state for allegedly…

Justice Mohammad Yunusa of the Federal High Court, Kano on Thursday ordered the Economic and Financial Crimes Commission (EFCC) to produce Abdulsalam Abdulkarim Zaura before the court for arraignment in…

The Ilorin Zonal Command of the Economic And Financial Crimes Commission, EFCC, has arraigned a 53 -year old civil servant: Oyawoye R. Olajumoke Fafemi, for allegedly defrauding 23 (twenty-three) church…

Former Barcelona and Chelsea Cameroon forward Samuel Eto’o has pleaded guilty to a £3.2m tax fraud relating to his image rights after he transferred his image right to a company…

The Federal Government on Thursday approved the request by the United States of America, for suspended Commander of the Police Intelligence Response Team, Deputy Commissioner of Police (DCP) Abba Kyari,…

The Kaduna Zone of the Economic and Financial Crimes Commission (EFCC), has arrested the quartet of Lucky Ebhogie, Richman Kas Godwin, Israel Justin and Precious Iwuji for internet-related fraud. Ebhogie’s…

Isiyaku Ahmed The Inspector-General of Police, IGP Usman Alkali Baba, psc (+), NPM, fdc has recommended the immediate suspension of DCP Abba Kyari, the Head of the Police Intelligence Response…