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Friday, April 26, 2024
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Tag: Fraud

Ex-Bank Manager, Husband Arraigned Over N60.5M Fraud

The Economic and Financial Crimes Commission, EFCC, on Thursday, June 24, arraigned a former bank manager, Constancia Duk-oye and her husband, Dukwe...

Court Remands Female Bank Staff Over Alleged N2M Fraud

A Federal High Court in Ibadan on Thursday remanded a female bank staff, Aminat Amusa, over an alleged N2 million fraud.https://scudnewsng.com

Alleged N7.1B Fraud: Court Fixes July 2 For Orji Uzor Kalu’s Retrial

Federal High Court, Abuja on Wednesday, fixed July 2 for the adoption of all processes filed by parties in a suit by...

EFCC Re-arraigns FIRS Officials, Ex-directors On Fraud Charges

Economic and Financial Crimes Commission (EFCC), on Wednesday, re-arraigned some top officials of the Federal Inland Revenue Service (FRIS) and two former...

Court Adjourns Orji Kalu’s Coy Suit Against EFCC Over Alleged 7.1B Fraud Till July 13

The Federal High Court, Abuja, on Monday, fixed July 13 for hearing in a suit filed by Slok Nigeria Limited, a company...

3 Jailed In Lagos For N65M Fraud

The Economic and Financial Crimes Commission, EFCC, on Thursday, June 17, secured the conviction and sentencing of Joseph Worhabiko Adele alias Joseph Azunda, Richie...

Alleged $9.8M Fraud: Court Rejects EFCC’s Plea To Amend Charges Against Ex-NNPC GMD, Yakubu

Federal High Court, Abuja, on Thursday, dismissed the Economic and Financial Crimes Commission (EFCC)’s request to amend the criminal charge filed against...

Twitter Suspension: APC Lists Dangers Of Social Networking Through VPN

The All-Progressives Congress (APC) has alerted Nigerians of the many risks involved in accessing social media contents using the Virtual Private Network...

Alleged N10B Fraud: EFCC Invites PDP NWC Members

  The Economic and Financial Crimes Commission has summoned three members of the National Working Committee of the Peoples Democratic Party over allegation of the...

Alleged N150M Fraud: Suspect Loses Bail Bid In Appeal Court

The Court of Appeal, Lagos Division, has dismissed an application filed by a suspected fraudster, Nelson Emuobosa Omo-Ode, challenging the ruling of the Special Offences Court, Ikeja,...

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FG Fines AEDC ₦200 Million For New Tariff Order Violation

FG Fines AEDC ₦200 Million For New Tariff Order Violation, and the company is to pay the fine for non-compliance with the new customer bands.

Female Nigerian Engineer Invents Breast Cancer-Detecting Bra

Female Nigerian Engineer Invents Breast Cancer-Detecting Bra, making the invention known globally by designing a prototype of the smart bra.

CJN To Tinubu: Let Your Ship Land, Berth Beautifully

CJN To Tinubu: Let Your Ship Land, Berth Beautifully, as Justice Olukayode Ariwoola, went spiritual on Monday, at the Aso Rock Villa, Abuja.

Kidnappers To Be Treated As Terrorists, Says Tinubu

Kidnappers To Be Treated As Terrorists, Says President Bola Tinubu, who condemned the acts perpetrated by these persons as reprehensible.

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