Alleged N170.3m Fraud: Court Fixes Nov 8 To Arraign Zinox Group Chairman, Wife, 9 Others
The Federal Capital Territory (FCT) High Court, Apo, has fixed Tuesday, November 8, 2022, for the formal arraignment of the Chairman of Zinox Group, Leonard Stanley Ekeh; wife, Chioma, and...
ICPC Exposes N400bn Fraud in 2021, 2022 Budgets
The Independent Corrupt Practices and Other Related Offences Commission, on Thursday, disclosed that the N13.59trillion 2021 budget was padded by the various Ministries, Departments and Agencies, with duplicated projects worth N300bn.
The Chairman of the anti- graft agency,...
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...
