N109.5bn Fraud: EFCC Uncovers How Sacked AGF Idris Stole With TSA, GIFMIS, IPPIS, Indicts Yari The Economic and Financial Crimes Commission (EFCC) has revealed how former Accountant-General of the Federation, Ahmed Idris cornered government money. The agency said he compromised the Treasury Single Account (TSA), Government...

Alfa, Herbalist, Arrested For Allegedly Defrauding Rep Aspirant of N24m Operatives of the Economic and Financial Crimes Commission, EFCC, Lagos Command have arrested two self-acclaimed spiritualists – Alfa Abiodun Ibrahim and Wale Adifala. The duo were nabbed for allegedly conspiring to defraud a House of Representatives...

N109bn Fraud: EFCC Set to Arraign ex-Accountant General of the Federation The Economic and Financial Crimes Commission (EFCC) is set to arraign the former Accountant General of the Federation, Ahmed Idris, before a Federal Capital Territory (FCT) High Court. The EFCC had arrested Idris in May...

Fraud Allegations: FG Fires Acting AGF, Anamekwe   The Federal Government has fired the acting Accountant-General of the Federation (AGF), Chukwuyere N. Anamekwe. According to sources, he was replaced two weeks ago with Okolieaboh Ezeoke Sylvis, a former TSA (Treasury Single Account) Director. Anamekwe’s replacement followed ECONOMIC CONFIDENTIAL's...

ICPC Docks NSCDC Deputy Commandant Over N26.7m Fraud The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has docked a Deputy Commandant of the Nigerian Security and Civil Defense Corps (NSCDC), Mr. Edike Mboutidem Akpan, for defrauding prospective home owners of N26,655,000. Mr. Akpan was...

MTN Alleges N22bn Fraud On Mobile Money Banking In One Month   MTN Communications Limited’s newly licensed Mobile Money Payment Service Bank Limited (MOMO PSB) has alleged a fraudulent loss of N22 billion in one month of operations. In a suit instituted by the MOMO bank against...