A former Governor of Abia State, Theodore Orji, and four others were on Friday arraigned by the Economic and Financial Crimes Commission before the Abia State High Court over alleged …
Category:
Investigation
-
-
FraudInvestigation
Alleged N4bn Fraud: Obiano used unlicensed companies for fraud-witness
by Reporterby ReporterThe trial of Willie Obiano, former governor of Anambra State, continued on Monday, February 24, 2025, before Justice Inyang Ekwo of the Federal High Court, Abuja with the Economic and …
-
FraudInvestigation
Ex-Senator Andy Uba’s daughter petitions Nigerian Police IG to remove her name from alleged N400Million fraud case involving father, others
by Reporterby ReporterMrs. Crystal Chidinma Uba, daughter of former Senator Andy Uba, has written to the Inspector General of Police, Kayode Egbetokun, requesting his intervention to remove her name from the charges …
-
Investigation
Transparency coalition writes ministry of Art over alleged N4bn office rent, DG gallery of Arts, 50 aides
by Reporterby ReporterThe Coalition for Transparency Equity and Justice, a CSO group agitating for human rights, transparency, equity and justice, has beamed its searchlight on the activities of the Ministry of Art, …
-
CorruptionInvestigation
Ita Enang chides ex-Gov Udom, tells him to focus on corruption allegation
by Reporterby ReporterSenator Enang urged the former governor to concentrate on his preparation to give answers to the issues raised in the petition. Senator Ita Enang urged former Governor Udom …
-
InvestigationNewsPolitics
Yahaya Bello’s alleged corruption is child’s play to ex-governors from South South – NACAT
by Reporterby ReporterThe Network Against Corruption and Trafficking Initiative, NACAT, has said it is at a loss as to why the Economic and Financial Crimes Commission, EFCC and the Independent Corrupt Practices …
-
FraudInvestigationNews
NACAT petitions EFCC, ICPC over alleged corruption by ex-gov Emmanuel, family members
by Reporterby ReporterThe Network Against Corruption and Trafficking, NACAT, has petitioned the Economic and Financial Crimes Commission, EFCC, and the Independent Corrupt Practices and Other Related Offences Commission, ICPC, over alleged monumental …
-
InvestigationNews
Court adjourns Daphne Dafinone’s arraignment over alleged N100m fraud
by Reporterby ReporterThe scheduled arraignment of Dr. Daphne Dafinone, a board member of the Nigerian Incentive-Based Risk Sharing System for Agricultural Lending (NIRSAL), before a Federal High Court, Lagos, on Thursday, January …
-
BankingCrimeInvestigation
Fraudsters hack Moniepoint system, steal customers’ N1.1bn
by Reporterby ReporterPopular Micronance Bank, Moniepoint is currently battling to recover a N1.1 billion allegedly stolen by fraudsters from the bank. The hacker, Sunday Ozimede, was said to have invaded the …
-
FraudInvestigationNews
EFCC arraigns ex-AMCON boss Kuru over alleged N76bn, $31.5m fraud
by Reporterby ReporterThe Economic and Financial Crimes Commission (EFCC), has arraigned Ahmed Kuru, a former managing director of Asset Management Corporation of Nigeria (AMCON), over allegations of fraud. In a statement …