Tag: fraud
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Ex-SGF, Babachir Lawal’s N544 million fraud case re-opens
The Economic and Financial Crimes Commission, EFCC on Monday re-arraigned former Secretary to the Government of the Federation, Babachir Lawal before Justice Charles Agbaza...
Homeland and Overseas Limited Boss, two others in EFCC net over N139m fraud
The Lagos Zonal Office of the Economic and Financial Crimes Commission, EFCC, Monday arraigned Osita Ojeah, his company, Homeland and Overseas Limited, and Anthony...
Six Foreigners Sentenced To Seven Years Imprisonment For Oil Theft In Port Harcourt
Justice J.K Omotosho of the Federal High Court sitting in Port Harcourt, Rivers State has convicted and sentenced six foreigners and a Nigerian to...
Bursted: “I Gave N11.18m to Saraki,” EFCC Witness Tells Court
The trial of erstwhile Senior Special Assistant, SSA, to Kwara State governor on Millenium Development Goals, MDGs, Alhaji Ope Saraki, commenced on Thursday, November...
Corruption: ICPC nabs 4 Immigration Officers
Operatives of the Independent Corrupt Practices and Other Related Offences Commission (ICPC) have taken into custody four officers of the Nigeria Immigration Service (NIS),...
