Browsing Tag
Alleged
88 posts
EFCC Arraigns Bauchi Accountant General, Others for Alleged N8.3bn Fraud
The Economic and Financial Crimes Commission, EFCC, on Monday, April 7, 2025, arraigned Sirajo Muhammad Jaja, Bauchi State's Accountant General, before Justice O.A. Egwuatu of the Federal High Court, Abuja, for alleged fraud.
Alleged N1.38bn Fraud: Court Adjourns Jude Okoye, Ex-P-Square Manager’s Matter till April 14
Justice Alexander Owoeye of the Federal High Court, Ikoyi, Lagos, on Monday, March 3, 2025 adjourned hearing in the trial of Jude Okoye Chigozie, older brother and ex-manager of Paul and Peter Okoye till April 14, 2025.
Oyo monarch, community protest alleged exploitation of mines without compensation
Youths and community leaders in Itasa, Iwajowa Local Council, Oke-Ogun, Oyo State, have staged a peaceful protest against the alleged exploitation of the area’s natural resources by Architype Industries Nigeria Limited.
Alleged N60.85bn Fraud: EFCC Arraigns former Abia Governor, Orji 4 Others
The Economic and Financial Crimes Commission, EFCC, on Friday, February 28, 2025, arraigned former Abia State Governor, Theodore Ahamefule Orji, Engr. Chinedum Orji, Dr. Philip Nto, Onwumene King Obioma and Romanus K. Madu before Justice Lilian Abai of the Federal High Court sitting in Umuahia, Abia State on a sixteen-count charge bordering on conspiracy, official corruption, stealing, and diversion of public funds.
EFCC arraigns another 11 Chinese for alleged cyber-terrorism, internet fraud in Lagos
The Lagos Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Friday, February 14, 2025, arraigned 11 more Chinese and a company, Genting International Co. Ltd, before Justice Chukwujekwu Aneke of the Federal High Court sitting in Ikoyi, Lagos for fraud.
Centre for Public Accountability seeks probe into alleged N7.7 billion fraud in Nigerian Content Development Board
The Centre for Public Accountability (CPA), in collaboration with other civic groups, has called for an investigation into alleged financial misconduct within the Nigerian Content Development and Monitoring Board (NCDMB).
ICPC arrests NSCDC commandant over N3 billion fraud involving ex-naval chief
The ICPC has arrested Adam Yusuf, a Nigerian Security and Civil Defence Corps (NSCDC) commandant in Akwa Ibom, over an alleged N3 billion fraud involving retired Chief of Naval Staff, Vice Admiral Usman Jibrin.
Alleged N12.3 Billion Fraud: Otudeko’s counsel protests in court
Counsel to the Chairman of the Honeywell Group, Oba Otudeko, charged with N12.3 billion fraud, on Monday appeared before the Federal High Court, Lagos Division in protest of the charge.
Salome Adaidu: Police arraign gospel singer Timilehin Ajayi for alleged murder
Gospel singer, Timilehin Ajayi was arraigned in court by the Nasarawa State Police Command for allegedly murdering Salome Adaidu.
Open Letter to Governor Sanwo-Olu: Ajah Community asks Sanwo-Olu to stop alleged imposition of Traditional Ruler
We trust that you will not object to our beginning this letter by expressing our profound disappointment that the Lagos State Government, once esteemed for its respect for the rule of law, appears to have declined, disregarding court orders and judgments.