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Wednesday, May 14, 2025
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Fraud

 EFCC charges bankers, accomplices for N20m theft in Kano

The Economic and Financial Crimes Commission (EFCC) has taken legal action by arraigning two bankers and two other individuals in Kano. They face charges...

Fraud: Court remands Shari’ah Court judges, others in prison

A magistrate Court sitting in Kano has ordered the remand of Shari'ah Court judges, registrars and a cashier in prison for allegedly diverting the...

BREAKING: Federal govt suspends accountant general, Ahmed Idris

Ahmed Idris, the accountant general of the federation, who was recently arrested by the Economic and Financial Crimes Commission, EFCC, has been suspended indefinitely...

Fake Engineer, Habeeb Bags 1,230 Years For N28m Scam

A Lagos High Court in Igbosere has sentenced a self-proclaimed site engineer and housing agent, Babatunde Habeeb, to 1,230 years imprisonment for a N28...

JAMB Exposes Fresh N83m Fraud In 5 States

The Joint Admissions and Matriculation Board is currently investigating fresh cases of fraud totalling N83m uncovered in its state offices in Kano, Edo, Kogi,...

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