Fraud

Court Jails Man For ATM Fraud In Kaduna 0
- Crime
- September 17, 2020
Justice Mohammed Tukur Muazu Aliyu of the Kaduna State High Court, on Monday, September 14, 2020 sentenced Adamu Aliyu to six months imprisonment, for fraudulently transferring N40, 000 to himself, from the account of an unsuspecting Automated Teller Machine, (ATM) user, under the false pretence of aiding the victim to effect a transfer. The
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Reps probe N494bn alleged school-feeding funds fraud 0
- Business, Crime, Education, POLITICS
- June 18, 2020
Reps probe N494bn alleged school-feeding funds fraud The House of Representatives, yesterday, begun probe of over N494 billion budgeted from inception and the identity of the nine million pupils who benefited from the school feeding programme initiated by President Muhammadu Buhari’s administration in 2016. Chairman, House Committee on Public Accounts, Wole Oke, who decried the
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Travel agent bags 10years imprisonment for N1.8m fraud 0
- Crime
- April 1, 2020
The Chief Judge of the Sokoto State High Court sitting in Sokoto, M. Sifawa, has sentenced a scammer, Freedom Inah, to 10 years in prison for duping one Ahmed Jelani of N1.8m. Inah’s conviction on Tuesday followed his prosecution by the Economic and Financial Crimes Commission, Sokoto zonal office, on one count of cheating. The
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EFCC arraigns Adoke again for alleged money laundering 0

February 10, 2020

By NAN Mohammed Adoke, former Attorney General of the Federal (AGF) and Minister of Justice was, on Monday, arraigned by the EFCC at the Federal High Court, Abuja on a six-count charge bordering on money laundering. Adoke is being charged before Justice Binta Nyako alongside one Aliyu Abubakar. News Agency of Nigeria (NAN) reports that

Orji Uzor Kalu sentenced to 12 years imprisonment 0

The federal high court in Lagos has sentenced the former governor of Abia State Senator Orji Uzor Kalu to 12 years imprisonment after being found guilty on all the 39-count charges brought against him. He was convicted of N7.65billion fraud perpetuated when he was Abia State governor between 1999 and 2007. Kalu was convicted alongside

Saraki – EFCC’s fraud allegations are false 0

POLITICS

December 3, 2019

Former Nigeria Senate President Bukola Saraki said the allegations made against him by the Economic and Financial Crimes Commission (EFCC) that led to the interim forfeiture of his Ilorin home were false. “The EFCC’s claim that the Ilorin property was built by any proceed of fraud is outrightly false,” Saraki’s spokesman Yusuph Olaniyonu said in

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