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Wednesday, May 14, 2025
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Fraud

BREAKING: Former Kogi Gov Yahaya Bello pleads not guilty to 16-count charge

Former Kogi State Governor Alhaji Yahaya Bello entered a not-guilty plea when he appeared in court on Wednesday to face a 16-count charge brought...

EFCC detains Yahaya Bello over alleged fraud

The Economic and Financial Crimes Commission (EFCC) has taken former Kogi State Governor Yahaya Bello into custody over allegations of involvement in a multi-billion...

Alleged $35m fraud: Again EFCC detains Wabote, passport seized

The Economic and Financial Crimes Commission (EFCC) has detained and seized the passport of the former Executive Secretary of the Nigerian Content Development and...

BREAKING: Police IG files fraud charges against Andy Uba, two others

The Inspector-General of Police (IGP), Kayode Egbetokun, has initiated legal proceedings against former Senator Andy Uba, alongside Crystal Uba and Benjamin Etu, over allegations...

Court orders arrest of Dana Air MD over alleged N13bn Fraud

On Monday, the Federal High Court in Abuja issued an arrest warrant for Mr. Hathiramani Ranesh, Managing Director of Dana Air, over his alleged...

Kano anti-corruption commission probes N1.5 Billion foreign scholarship fraud

The Kano State Anti-corruption and Public Complaints Commission has launched an investigation into an alleged N1.5 billion fraud tied to the state’s foreign scholarship...

EFCC arrests impersonator defrauding victims in Commission’ name

In a significant breakthrough, operatives of the Economic and Financial Crimes Commission (EFCC) have apprehended Mohammed Sani Mohammed, an alleged fraudster who has been...

HURIWA calls for Probe into alleged fraudulent Nigeria Air Project, urges EFCC to take action

The Human Rights Writers Association of Nigeria (HURIWA) has strongly criticized the former Minister of Aviation, Hadi Sirika, for the excuses he provided regarding...

Man arrested for allegedly duping seminary in Ebonyi

The Ebonyi State Police Command has made a significant breakthrough in the fight against fraud, apprehending a 31-year-old man named Benjamin Ufor. Ufor stands...

Former Ekiti House of Assembly Speaker remanded over conspiracy, fraud, attempted murder

In a significant development, the former Speaker of the Ekiti State House of Assembly, Rt. Hon. Dele Olugbemi, has been ordered to be remanded...

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