2 h. ago Allegations of fraud against us unfounded, false — First Bank

Tribune Online Allegations of fraud against us unfounded, false — First Bank First Bank of Nigeria has denied allegations of fraud leveled against it by a customer and published in some media outlets. In a statement, Olayinka Ijabiyi, Acting Group Head of Marketing & Corporate Communications at First Bank of Nigeria Limited, said the bank’s findings indicate unprofessional and unethical dealings between Dr. Agbai Eke and a […] Allegations of fraud against us unfounded, false — First Bank Tribune Online

Politics

36 h. ago ICPC arraigns suspended REA ED, one other over N15m contract fraud

Tribune Online ICPC arraigns suspended REA ED, one other over N15m contract fraud The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has arraigned Mr Netufo Olaniyi Alaba, the suspended Executive Director of the Rural Electrification Agency (REA), and Mr Hassan Arivi Saddiq, Managing Director of Hassino Group Limited, for their alleged involvement in a ₦15 million contract fraud. ICPC arraigns suspended REA ED, one other over N15m contract fraud Tribune Online

Politics

37 h. ago ICPC arraigns immigration officer for alleged N17.6 million salary fraud

The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has arraigned Abubakar Mohammed Aseku, an Assistant Superintendent of Immigration read more ICPC arraigns immigration officer for alleged N17.6 million salary fraud

Economics

3 d. ago Ota Chief Denounces Police Manhunt Over Ogun Community Crisis

A Chief in Ota land in Ogun State, Elijah Adeogun, has described as false, unfounded and malicious the allegations making the rounds that the Police launched a manhunt for him over an attack in Osuke community of the State on February 27. It was reported that one person, Saheed Shoboyejo, and many other persons were […]

Events

3 d. ago Court hears Obasa’s suit against Meranda, others on March 17

Justice Yetunde Pinheiro of the Lagos State High Court in Ikeja has adjourned the hearing of a suit filed by the reinstated Speaker of the Lagos State House of Assembly, Mudashiru Obasa, to March 17, 2025. Obasa is challenging his removal as Speaker on January 13, 2025, following allegations of fraud, high-handedness, abuse of office, Read More

Politics

4 d. ago Alleged $20m fraud: Adeleke insists on probe as APC defends Oyetola

The Osun State chapter of the All Progressives Congress has dismissed allegations of a $20m fraud levelled against former Governor Adegboyega Oyetola by his successor, Governor Ademola Adeleke. Adeleke, in a petition submitted to the Economic and Financial Crimes Commission  last week, accused Oyetola of money laundering and violations of the Public Procurement Act. But Read More

Politics

5 d. ago Osun APC Dismisses Adeleke’s $20m Fraud Allegations Against Oyetola

The Osun chapter of the All Progressives Congress (APC) has dismissed allegations made by Governor Ademola Adeleke against former governor Adegboyega Oyetola. Adeleke had accused Oyetola of misappropriating a $20m World Bank health grant, among other claims. The APC deemed these allegations baseless, defending Oyetola’s handling of the grant. In a response to the claim, […] The post Osun APC Dismisses Adeleke’s $20m Fraud Allegations Against Oyetola appeared first on Information Nigeria.

Politics

5 d. ago My Predecessor’s Reported N700bn Case With EFCC Fictitious, Says Gov Eno

Akwa Ibom State governor, Pastor Umo Eno, has defended his embattled predecessor and political godfather, Mr. Udom Emmanuel, on the N700 billion fraud allegation against him by the Economic and Financial Crimes Commission (EFCC), saying his former boss had done nothing incriminating to warrant media hype. He described as false, and spurious the insinuations making […]

Politics

7 d. ago Former Women Affairs minister questioned by EFCC over alleged ₦138m fraud

Operatives of the Economic and Financial Crimes Commission are questioning a former Minister of Women Affairs, Uju Ohanenye, over alleged read more Former Women Affairs minister questioned by EFCC over alleged ₦138m fraud

Politics

7 d. ago Alleged Fraud: Yahaya Bello’s Name Not In Account Opening, Withdrawals – EFCC Witness

The Federal High Court in Abuja yesterday adjourned the alleged money laundering case instituted by the Economic and Financial Crimes Commission (EFCC) against the immediate past Governor of Kogi State, Yahaya Bello, to today, Friday, March 7, 2025, for the continuation of trial. When the matter was called, the EFCC’s counsel, Kemi Pinheiro, SAN, called […]

Politics

8 d. ago Uju Kennedy Ohanenye In EFCC Custody Over Alleged N138m Fraud

The Economic and Financial Crimes Commission (EFCC) is currently interrogating former Minister for Women Affairs, Uju Kennedy Ohanenye, over allegations of misappropriation, procurement violations, and diversion of public funds. The alleged fraud amounts to N138,413,253.89, which was earmarked for the 2023 budget of the ministry. According to reports, the funds were diverted for personal use, […] The post Uju Kennedy Ohanenye In EFCC Custody Over Alleged N138m Fraud appeared first on Information Nigeria.

Politics

8 d. ago Alleged Fraud: Bello’s Name Not Involved In Account Opening, Withdrawals, EFCC Witness Tells Court

The Federal High Court, in Abuja, on Thursday, adjourned the alleged money laundering case instituted by the Economic and Financial Crimes Commission (EFCC) against the immediate-past governor of Kogi State, Yahaya Bello, to Friday, March 7, 2025, for continuation of trial. When the matter was called on Thursday, Counsel for the EFCC, Kemi Pinheiro, SAN, […]

Politics

8 d. ago Alleged fraud: Court halts EFCC’s fraud case against Eezee Tee

Tribune Online Alleged fraud: Court halts EFCC’s fraud case against Eezee Tee Justice Alexander Owoeye of the Federal High Court in Lagos has suspended the hearing of the fraud case filed by the Economic and Financial Crimes Commission (EFCC) against Ezekiel Onyedikachi, popularly known as Eezee Tee, citing an ongoing administrative procedure. Alleged fraud: Court halts EFCC’s fraud case against Eezee Tee Tribune Online

Politics

9 d. ago N400m fraud case: Prosecution’s failure to serve amended charge stalls Andy Uba’s arraignment

Tribune Online N400m fraud case: Prosecution’s failure to serve amended charge stalls Andy Uba’s arraignment Lack of service of Court processes, on Wednesday, stalled the arraignment of former Senator Andy Uba and his co-defendants before a Federal High Court sitting in Abuja over alleged N400 million fraud. N400m fraud case: Prosecution’s failure to serve amended charge stalls Andy Uba’s arraignment Tribune Online

Politics

1 week ago EFCC arrests Udom Emmanuel, former Akwa Ibom Governor over alleged N700 billion fraud

Udom Emmanuel, former Akwa Ibom State Governor, has been arrested by operatives of the Economic and Financial Crimes Commission (EFCC) read more EFCC arrests Udom Emmanuel, former Akwa Ibom Governor over alleged N700 billion fraud

Politics

1 week ago PICTORIAL: Kwara Court Remands 6 SUBEB Officials Over Alleged N96m Fraud

The Ilorin zonal directorate of the Economic and Financial Crimes Commission (EFCC) has arraigned six officials of Kwara State Universal Basic Education Board (SUBEB) before Justice Suleiman Akanbi of the State High Court, sitting in Ilorin, for alleged N96m fraud. The SUBEB officials were facing prosecution on a four-count charge of breach of trust and […]

Events

1 week ago EFCC arraigns six Kwara SUBEB officials for alleged N96m fraud

Tribune Online EFCC arraigns six Kwara SUBEB officials for alleged N96m fraud The Ilorin Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has arraigned six officials of the Kwara State Universal Basic Education Board (SUBEB) before Justice Akanbi of the State High Court, sitting in Ilorin, on charges of fraud. EFCC arraigns six Kwara SUBEB officials for alleged N96m fraud Tribune Online

Politics

1 week ago Jude Okoye Faces N100m Bail With Strict Conditions Ahead Of Fraud Trial

A N100 million bail has been granted to Jude Okoye, the older brother and former manager of the now-defunct P-Square, ahead of his trial for alleged fraud. The Economic and Financial Crimes Commission (EFCC) arraigned Okoye on charges of laundering N1.38 billion, $1 million, and £34,537.59. He denied the charges and was first placed in […] The post Jude Okoye Faces N100m Bail With Strict Conditions Ahead Of Fraud Trial appeared first on Information Nigeria.

Politics

1 week ago EFCC Arrests 11 Suspects In Niger Over Alleged Internet Fraud Activities

Eleven suspected Internet fraudsters have been arrested in Niger State’s Chanchangi Local Government Area by the Economic and Financial Crimes Commission’s Kaduna Zonal Directorate. This was disclosed in a statement posted on Sunday on the agency’s official X handle, titled ‘EFCC Arrests 11 Suspected Internet Fraudsters in Niger.’ The commission revealed that operatives seized two […] The post EFCC Arrests 11 Suspects In Niger Over Alleged Internet Fraud Activities appeared first on Information Nigeria.

Politics

2 w. ago Alleged N1.3bn fraud: Peter responsible for Jude’s prison ordeal – Rudeboy

By Seyi Babalola Nigerian artist Paul Okoye, also known as Rudeboy, has accused his twin brother Peter of being involved in the fraud allegations against their elder brother, Jude Okoye. The musician said this after successfully securing Jude’s release from detention by staking his Ikoyi house and providing a guarantee. Jude, the former manager of […] The post Alleged N1.3bn fraud: Peter responsible for Jude’s prison ordeal – Rudeboy appeared first on The Sun Nigeria.

Events