The Force Criminal Investigation Department (FCID) has apprehended Chinedu Ngwaka, a self-acclaimed Bureau De Change (BDC) operator, on allegations of fraud amounting to ₦320 million. […]
Tag: fraud
Four Convicted for Internet Fraud in Kaduna
The Federal High Court and State High Court in Kaduna have convicted and sentenced Anthony Chukwu, Madaki Ismail, Samson Aliyu, and Christopher Israel for various […]
Court Remands REA Officials Over Alleged N1.853 Billion Fraud
A Federal High Court in Abuja has ordered the remand of two Rural Electrification Agency (REA) officials, Umar Musa Karaye and Emmanuel Titus Pada, in […]
CBN Contract Scandal: Ex-Governor Emefiele Under Fire for Alleged Corruption Scheme
A witness from the Economic and Financial Crimes Commission (EFCC), Agboro Omowera, testified in a Federal Capital Territory High Court in Maitama, revealing that 10 […]
EFCC to charge Former Kwara State Governor Over Alleged N10 Billion Diversion
The Economic and Financial Crimes Commission (EFCC) is preparing to charge former Kwara State Governor Abdulfatah Ahmed for allegedly diverting more than N10 billion. […]