Abuja: The EFCC is investigating the MD of Paramount Energy over an alleged N72.3m fraud. EFCC Spokesperson Dele Oyewale said in a statement on Wednesday in Abuja that investigators questioned …
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Tag:
fraud
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Crime
EFCC Arrests Ex-Skye Bank Chairman Tunde Ayeni over Alleged ₦36bn, $30m Fraud
by Toye Faleyeby Toye FaleyeAbuja: The Economic and Financial Crimes Commission (EFCC) has arrested a former board Chairman of defunct Skye Bank Plc, Tunde Ayeni, over alleged money laundering, misappropriation and diversion of funds …
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Law/Judiciary
Anambra Court Jails Orient Petroleum MD, Foundation Chief over ₦25bn Fraud
by Toye Faleyeby Toye FaleyeA High Court in Anambra State has sentenced Orient Petroleum Managing Director Nnaemeka Nwawka and the Sage Nebefeife Foundation to 14 years each for ₦25 billion fraud. They were convicted …
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news
CCB Grills OSOPADEC Chairman, Secretary, Others Over ₦463m Alleged Fraud
by Toye Faleyeby Toye FaleyeTop officials of the Ondo State Oil Producing Area Development Commission (OSOPADEC) appeared before the Code of Conduct Bureau (CCB) on Wednesday to address allegations of a N463 million fraud …
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Lagos: The Lagos State Environmental and Special Offences Unit (Taskforce) has arrested three men for impersonating its officers and extorting money from unsuspecting motorists. Chairman, CSP Adetayo Akerele, confirmed the …
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Abuja: The Economic and Financial Crimes Commission (EFCC) will, on Wednesday, arraign Yakubu Adamu, Commissioner of Finance, Bauchi State, over alleged N4.6 billion money laundering. Adamu, alongside a firm, Ayab …
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Abuja: The Economic and Financial Crimes Commission (EFCC) has declared former Petroleum Minister Timipre Sylva wanted over allegations of fraud, intensifying its crackdown on high-profile financial crimes in Nigeria. EFCC …
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Lagos, Nigeria: A 27-year-old Lotto agent, Daniel Ayomikun, was on Tuesday arraigned before an Ogudu Magistrates’ Court, Lagos, for allegedly stealing his business partner’s N2.7 million. Ayomikun, who resides on …
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Abuja (Nigeria): The Federal High Court in Abuja on Tuesday, adjourned the adoption of final written addresses in the case against James Nolan, a director in the Process and Industrial …
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Abuja, Nigeria: The Economic and Financial Crimes Commission (EFCC) re-arraigned Dr Olu Agunloye, a former Minister of Power and Steel, on Thursday for alleged infractions in the award of contracts …
