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Tuesday, May 13, 2025
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Fraud

Union Bank faces ₦9.3 billion fraud scandal linked to system breach

Union Bank of Nigeria Plc, under the leadership of Managing Director Yetunde Oni, is currently contending with a major financial scandal after a security...

CBEX Ponzi fraud: EFCC reveals next line of action

The Economic and Financial Crimes Commission (EFCC) has revealed ongoing efforts in partnership with INTERPOL to locate and apprehend those behind the failed digital...

Bauchi accountant general arrested over alleged ₦70 billion fraud

The Economic and Financial Crimes Commission (EFCC) has taken Bauchi State’s Accountant General, Alhaji Sirajo Mohammed Jaja, into custody over allegations of misappropriating ₦70...

Ex-JAMB staff sentenced to 5 years in prison for N10 million fraud

An Oyo State High Court in Ibadan, presided over by Justice Bayo Taiwo, has sentenced former Joint Admissions and Matriculation Board (JAMB) staff Olayiwola...

Court orders former NHIS boss Usman Yusuf remanded in Kuje prison

An Abuja High Court has directed that the former Executive Secretary of the National Health Insurance Scheme (NHIS), Usman Yusuf, be held in Kuje...

Court defers arraignment of ex-NHIS boss Usman Yusuf to February

Justice Chinyere E. Nwecheonwu of the Federal Capital Territory High Court in Kuje has postponed the arraignment of Professor Usman Yusuf, former Executive Secretary...

N4 billion fraud: EFCC arrests former NHIS boss Usman Yusuf

The Economic and Financial Crimes Commission (EFCC) has arrested Usman Yusuf, a former Executive Secretary of the National Health Insurance Scheme (NHIS), over allegations...

EFCC arraigns businessman over alleged N14.9m fraud in Taraba

The Economic and Financial Crimes Commission (EFCC) in Gombe has charged a man, Habu Gambo, also known as Abubakar Gambo, with fraud and intent...

Kano anti-corruption chairman arrested amid allegations of misconduct, fraud

Muhuyi Magaji, Chairman of the Kano State Public Complaints and Anti-Corruption Commission, has been apprehended by police detectives allegedly sent from the Inspector General...

Witness reveals how ₦22 billion was diverted from power ministry

A bureau de change operator, Abdullahi Suleman, has provided detailed testimony in the trial of former Minister of Power, Saleh Mamman, accusing the latter...

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