Tag: crime
N7.6bn fraud: EFCC re-arraigns former Abia gov, Orji Kalu
EFCC on Tuesday re-arraigned a former governor of Abia State, Orji Kalu, for an alleged fraud of N7.65bn.
Loot: Ex-governor Babangida Aliyu forfeit houses, cars, N57m
The Federal High Court in Minna, Niger State, has ordered the interim forfeiture of some assets belonging to…
Finance Minister, Kemi Adeosun, in NYSC Certificate Scandal
Premium Times published a report indicting Minister of Finance, Kemi Adeosun, claiming the Minister forged her NYSC certificate…
PhD scandal: Osun Rector, Prof. Olaolu Akinola finally sacked for presenting fraudulent certificates
After several controversies, rejection of certificates obtained from UNILAG, U.I, The Igbajo Polytechnic, Igbajo, Osun State, has sacked…
Commotion In Anglican Church As Bishop Embezzles N260 Million
Some aggrieved members of the Lagos Diocese of the Church of Nigeria (Anglican Communion) have filed three applications…
EFCC seizes house with bathroom worth $4m, 36 other assets; Freezes 30 bank accounts of ex-NSITF boss, Olojeme
The Economic and Financial Crimes Commission (EFCC) has frozen 30 accounts and seized 37 assets allegedly belonging to…
Jonathan’s ex-campaign chief, Ngozi Olojeme forfeits 38 houses
The Economic and Financial Crimes Commission (EFCC) has traced 38 choice houses to a former Chairman of the…
I’ve never forged tax documents in my life, EFCC arrested me like a common criminal — Innoson boss, Chief Innocent Chukwuma
The Chief Executive Officer of Innoson Group of Companies, Chief Innocent Chukwuma has denied the allegation by the…