Inspector General of Police, Solomon Arase Police in Ekiti state, western Nigeria, have arrested the market leader (Iyaloja) of Ado Ekiti, Chief Mrs Waye Osho for allegedly collecting the sum of N93,860,000 from market men and women in the state.
In a recent ruling at a Federal High Court sitting in Lagos, the National Drug Law Enforcement Agency (NDLEA) and the Economic and Financial Crimes Commission (EFCC) have been ordered to pay the sum of two million naira to one Lawrence Ejiofor as compensation for his prolonged and unlawful detention
Eromosele Ebhomele Along with his partner, they conned the American of $64,000 The Economic and Financial Crimes Commission, EFCC, on Wednesday, arraigned the duo of Osaze Akhigbe and Ndekwu Jindu before Justice Lawal Akapo of the Lagos State High Court, Ikeja on an 11-count charge bordering on conspiracy to obtain
Paul Iyoghojie Operatives of the Zone 2 Command, Onikan, Lagos, western Nigeria, have arraigned a couple, Kunle Richard Shoroye, 54, and his wife Christiana Yetunde Shoroye, 49, before a Lagos Magistrates’ court for allegedly obtaining the sum of N1,560,000 from Kingsley Igwe under false pretence.
The Ekiti state government said Governor Ayodele Fayose, won’t waste the state’s scarce resources to execute white elephant projects, stating that most of the uncompleted projects of the immediate past administration of Dr. Kayode Fayemi, was wasteful with public funds.
There have been rumors that the president ordered the Department of State Sevice, DSS, to arrest his wife’s younger brother, Musa Yola, over suspicion of fraud. In an interview with premium times, presidential spokesperson Garba Shehu, reacted to these rumors saying; “It is definitely not true, there is no iota
Recently, Mr Adebayo Adelabu, Deputy Governor, Financial Systems Stability, Central Bank of Nigeria, CBN, said 2.4 per cent of banking revenue was lost to fraud cases. According to Adelabu, Nigerian banks lost a total of N159 billion to electronic fraud between 2000 and the first quarter of 2013, while Africa
Police say the offence contravened Sections 464(C) and punishable under section 467(2)(g) of the Criminal code The post 60-year-old woman sent to prison for trying to defraud bank in Akure appeared first on Premium Times Nigeria.
THE countenances of staff of the Central Bank of Nigeria, CBN and other commercial banks who are standing trial over alleged fraud running into billions of Naira fell yesterday as a Federal High Court in Ibadan refused their bail applications, describing their offence as mind-boggling and a capital offence against
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Anti-graft agency, the Economic and Financial Crimes Commission has filed fresh corruption charges against former governor of Bayelsa State, Timipre Sylva before a the Federal High Court, Abuja. This was revealed by EFCC’s Head, Media and Publicity, Mr.
Henry Ojelu A consulting firm, OG Consulting has petitioned the Economic and Financial Crimes Commission, EFCC, over a N750 million fraud allegedly perpetrated by a Lagos-based Micro Finance Bank, Resort Savings and Loans Plc against one of its clients.
Two officials from the office of the AGF were accused of complicity in the Economic Reform and Governance Project contract fraud. The post Accountant General’s office staff standing trial for fraud get bail appeared first on Premium Times Nigeria.