Fake NNPC director in EFCC custody over N100m fraud

The Kaduna Zonal Directorate of the Economic and Financial Crimes Commission has arraigned one Ibrahim Shuaibu before Justice Darius Khobo of the Kaduna State High Court, sitting in Kaduna State for fraud. According to a Monday statement on EFCC X.com handle Shuaibu is facing prosecution on a seven-count charge, including criminal breach of trust, impersonation,…

EFCC arrests 7 for fraud in Abuja

news360.info - 30/Oct 16:58

Operatives of the Abuja Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Wednesday confirmed the arrest of seven suspected...

3 Men Arraigned For Allegedly Cheating Their Business Partners of N17m

nporeports.com - 22/Oct 13:41

Safiu Kehinde Three businessmen, Tahiru muktar, Rabiu Dahiru and Habibi Muhammed, were, on Tuesday, arraigned in Gwagwalada Magistrates’ Court for...

Police Arraign Man For Stealing Phones

echonews.ng - 08:20

By Felix Kuyinu The Police in Lagos have arrested a suspect identified as Nasiru Mohammed over accusations of phone theft. Mohammed was arraigned at...

EFCC Files 14 Charges Against Kwara Ex-Governor, Abdulfatah Ahmed For ₦5.78 Billion Fraud

ibrandtv.com - 21/Oct 20:32

Amid rising concerns about public corruption, a major legal case has come to light, focusing on allegations against prominent government official. The...

Ogun Monarch, Oba Olukayode Arraigned For Alleged N75m Land Fraud

newsextra.com.ng - 22/Oct 07:10

The Ogun State Police Command, on Monday, arraigned the Olu of Obafemi, Oba Taofeek Olukayode,...

EFCC Seeks Yahaya Bello’s Trial in Absentia

spyetv.com.ng - 31/Oct 22:37

The Economic and Financial Crimes Commission, EFCC, on Wednesday October 30, 2024 asked Justice Emeka Nwite of the Federal High Court sitting in...

Two Commissioners, SUBEB Boss Set to be Arraigned Over False Asset Declaration in Kaduna

nporeports.com - 25/Oct 08:01

Safiu Kehinde Kaduna State Commissioners for Internal Security, Samuel Aruwan ; Finance, Shizzer Bada; and Executive Chairman of State Universal...

Ex-Delta governor Ifeanyi Okowa arrested over alleged ₦1.3 trillion fraud

bammagazine.com.ng - 20:02

In addition to the ₦1.3 trillion diversion claim, Okowa is also under investigation for the alleged misappropriation of ₦40 billion Former Delta...

Kaduna commissioners, SUBEB chair to be arraign over false asset declaration

solacebase.com - 25/Oct 09:22

%BlogLink% %FearturedImage% %PostLink% The Kaduna State Commissioners for Internal Security, Samuel Peter; Finance, Shizzer Bada; and Executive...

VeryDarkMan arraigned for impersonation

solacebase.com - 01/Nov 10:53

%BlogLink% %FearturedImage% %PostLink% The Nigeria Police Force (NPF) has arraigned VeryDarkMan, Martins Otse, the social media critic, following...

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