Browsing Tag

alleged fraud

Ex-Governor Ikedi Ohakim Arrested Over Alleged N500m Fraud

Faith Aug 13, 2020 1

Former Governor of Imo State, Ikedi Ohakim has been accused of defrauding a businesswoman of over N500m.The former governor, who has been granted bail is being accused of stealing over N500m from a business woman identified as Mrs…

Government

Alleged Fraud : Court Summons Presidential Amnesty Office Coordinator, Prof. Dokubo

Nathan Nwakamma Dec 10, 2019 0

A Federal High Court in Yenagoa on Tuesday summoned Prof. Charles Dokubo, Coordinator, Presidential Amnesty Office, to appear before it on Jan. 21, over alleged fraud committed by the office.Also summoned before the court…

Business

Kachikwu exaggerated contract figures – NNPC

Priscilla Oct 10, 2017 0

The Nigeria National Petroleum Corporation, NNPC, has dismissed the claims by the Minister of state for Petroleum, Dr Ibe Kachikwu, over an alleged fraud by the Group Managing Director of the NNPC, Maikanti Baru, as a false and malicious…

Politics

Alleged Fraud: How Fani-Kayode, Others Got Billions Before 2015 Election – EFCC

Dami Mar 15, 2016 0

Barring any unforeseen circumstances, the Economic and Financial Crimes Commission (EFCC) may soon invite former Aviation Minister, Chief Femi Fani-Kayode for questioning concerning purported transfers of huge sums of money into his…

Metro

CBN officials suspended over fraudulent activities

Chidera Mar 11, 2016 0

CBN(Central Bank of Nigeria) issued a statement on Thursday night that it had uncovered and aborted a highly sophisticated plot to defraud it by some criminally-minded elements.The bank also stated that all key personnel involved in the…

Metro

N2.6bn Fraud: Court Orders Service Of Criminal Charge On Bank, 16 Others

John Ogunsemore Mar 2, 2016 0

A Federal High Court, Lagos, on Wednesday adjourned to April 11 to enable prosecution effect service of criminal charges on 15 defendants and two companies, charged with N2.6 billion fraud. The defendants were Nigeria International Bank…