HomeTagsFraud

Tag: Fraud

Kaduna Court Jails Fake EFCC Agent, Two Others

Kaduna Court Jails Fake EFCC Agent, Two Others The Kaduna Zonal Command of the Economic and Financial Crimes Commission (EFCC) has convicted and sentenced Abdulazeez Isah to three years imprisonment for parading himself as an agent of the anti-graft agency. Abraham Adama and Uzoma Isaac Iwu...

Alleged N4bn Fraud: Ex-Gov, Obiano Pleads Not Guilty to 9-court Charge

Alleged N4bn Fraud: Ex-Gov, Obiano Pleads Not Guilty to 9-court Charge   The Economic and Financial Crimes Commission ( EFCC) on Wednesday, docked the immediate past Governor of Anambra State, Willie Obiano, on a nine-count money laundering charge. Obiano, who was arraigned before trial Justice Inyang Ekwo...

Are Nigerian Women Beginning to Soil their Hands in Filth? by Ozumi Abdul

Are Nigerian Women Beginning to Soil their Hands in Filth? by Ozumi Abdul   Until very recently, especially before the turn of the current fourth republic, Nigerians had been stereotypically wired up to believe that anything financial corruption is exclusively synonymous with the masculine public office...

Humanitarian Ministry: What Should Become of a Fraud Cesspool

Humanitarian Ministry: What Should Become of a Fraud Cesspool   Scandals appear to follow government officials in every political dispensation just like shadows trail our body. The revered elder statesman and distinguished orator of blessed memory, Alhaji Yusuf Maitama Sule, who is fondly called Dan Masanin Kano,...

Ex-Humanitarian Affairs Minister, Sadiya Arrives At EFCC Office Over Alleged N37bn Fraud

Ex-Humanitarian Affairs Minister, Sadiya Arrives At EFCC Office Over Alleged N37bn Fraud Former Minister of Humanitarian Affairs, Disaster Management, and Social Development, Sadiya Umar-Farouk, has arrived at the headquarters of the Economic and Financial Crimes Commission to meet with interrogators over an ongoing probe into...

Ex-Minister Sadiya Farouk Reacts to Alleged N37bn Fraud

Ex-Minister Sadiya Farouk Reacts to Alleged N37bn Fraud   Former Minister of Humanitarian Affairs, Disaster Management, and Social Development, Sadiya Umar-Farouk, on Tuesday denied involvement in an alleged fraud of N37bn. Sadiya who was appointed as the pioneer minister of the Humanitarian Ministry by ex-president Muhammadu Buhari...