How Patrick Akpobolokemi diverted NIMASA’s N1.5bn – EFCC
A Federal High Court in Lagos Monday heard how N1.5 billion was allegedly diverted from the National Maritime Administration Safety ...
Tag: fraud
Munachim Onyia declared wanted over N5.3bn investment fraud
The Interpol section of the Nigerian Police Force has declared a popular Nigerian businesswoman, Munachim Onyia wanted, following her involvement ...
Court orders lawyer to produce socialite, Toyin Kolade, over alleged $32m fraud
Justice Peter Odo Lifu of the Federal High Court, sitting in Ikoyi, Lagos, on Tuesday, ordered a lawyer, Mr. Kehinde ...
UPDATED: Court sentences Abdulrasheed Maina to 8 years in jail
A federal high court in Abuja has convicted Abdulrasheed Maina, former chairman of the Pension Reform Task Team (PRTT), on ...
BREAKING: Court jails Maina’s son, Faisal, 14 years for fraud
Faisal Maina, son of the former chairman of the now-defunct Pension Reformed Task Team, Abdulrasheed Maina has been sentenced to ...
EFCC quizzes former Civil Service director over $16m FG’s fund
The chairman of the Economic and Financial Crimes Commission, EFCC, Abdulrasheed Bawa, says an unnamed former director in Nigeria’s Civil ...
BREAKING: Court bars EFCC from retrying Orji Kalu over N7.1bn fraud
A federal high court in Abuja has prohibited the Economic and Financial Crimes Commission (EFCC) from retrying Orji Kalu, former ...