Tag: ex-perm sec, fraud, ICPC
N160m fraud: ICPC secures conviction of ex-perm sec, one other
The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has secured the conviction of a former Permanent Secretary, Peter Ayeni and...
Vice President arrested, charged for fraud
Malawi’s Anti-Corruption Bureau has arrested and charged the country’s Vice President Saulos Klaus Chilima over graft allegations. The Anti-Corruption Bureau made...
EFCC Arraigns Indian for alleged N816.3m fraud in Lagos
The Lagos Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Thursday, November 24, 2022 , arraigned one Chandra Singh before Justice I.O....
EFCC nabs 12 bankers in Enugu over fraud
The Enugu Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Friday, October 14, 2022 arrested twelve (12) bankers for suspected insider...
Time to end fuel subsidy fraud in Nigeria
By Kazeem Akintunde Hameed Ali, a retired colonel, who heads the Nigeria Customs Service, last week appeared before the House of Representative Committee...
Alleged fraud may hamper free four million meter distribution
The Federal Government-funded Phase 1 of the National Mass Metering Programme, NMMP, slated to commence in August appears to have been mired in...
Macmillan charged with $156,700 book fraud
The Economic and Financial Crimes Commission (EFCC) has charged Macmillan Nigeria Publisher, Prof. Adesanya Adelekan, and one Bola Fasasi...
Gombe secondary school principal arraigned for fraud, admission racketeering
A Secondary School Principal in Gombe state, Bello Muhammed Abubakar, has been arraigned by the Independent Corrupt Practices and Other Related Offences...
$119m Fraud: Court orders IGP, to arrest two Italians
The Inspector General of Police and other security agencies have been ordered to effect the arrest of two Italian nationals, Giandomenico Zingali...
Internet Fraud: We arrested 402 suspects in three months in Lagos –EFCC
Economic and Financial Crimes Commission (EFCC) says it arrested 402 suspects in Lagos between April and June over their alleged involvement in...
