fraud

The Joint Admissions and Matriculation Board (JAMB) is to fully automate its services to reduce physical contact with candidates as part of measures to prevent extortion and enhance service delivery. The arrangement,…

The Kano Judicial Service Commission, JSC, on Friday said it sacked a court registrar and sanctioned six court officials over alleged fraud, extortion and forgery. According to Baba Jibo Ibrahim, the…

Monies in dormant accounts at risk of fraud, CBN warns  The Governor of the Central Bank of Nigeria, Olayemi Cardoso, has said that monies in dormant accounts in banks are prone to fraud. He said this on…

Edo State Ranks Second in Convicted Cyber Fraud Cases, EFCC Reports By Chibuzo Ihegboro Effa Okim, Zonal Director of the Economic and Financial Crime Commission in…

Ex-Aviation Minister Sirika, daughter, son-in-law get N100 million bail each after N4.1b fraud charges A Federal High Court sitting in Abuja has granted ₦100 million bail each to a former Minister of Aviation Hadi Sirika, his…

EFCC to Arraign Ex-Minister, Sirika, daughter on Thursday over N2.7bn Fraud The Economic and Financial Crimes Commission (EFCC) is set to arraign Hadi Sirika, a former aviation minister, before the federal capital…

Six NSCDC officers in EFCC net trouble over N6bn fraud Six senior officers of the Nigeria Security and Civil Defence Corps, NSCDC, have been arrested by the Economic and Financial Crimes Commission, EFCC,…

EFCC drags Kwara ex-finance commissioner to court over alleged N1.22b fraud The Economic and Financial Crimes Commission (EFCC) has arraigned Ademola Banu, a former commissioner for finance in Kwara, over alleged money laundering and…

Fraud: Emefiele absent from court, trial adjourned to June 24   When the case was called up, neither the prosecution counsel nor Emefiele was in court though he was represented by one of his counsels, I.D Ahmed, who…

Court adjourns to May 27, trial of businessman, Ibeto over alleged N4.8bn fraud In anticipation of the Court of Appeal judgement, a Lagos High Court sitting in Ikeja has adjourned the trial of the Chairman of Ibeto Energy Development…