Fraud

3 minutes read

• Judiciary

I-G drags lawyer, others to court for alleged N29m fraud

Gambo Jagindi 2 years ago 0

May 31, 2024 The office of the Inspector-General (I-G) of Police has dragged a lawyer, Everestus Ugwuowo...

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2 minutes read

• Defense & Security

EFCC arraigns man for $39,554 fraud

Gambo Jagindi 2 years ago 0

By Aluta News Dec 8, 2023 A Special Offences Court, sitting in Ikeja, has arraigned a businessman,...

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1 minute read

• Economy & Business

Fraudsters becoming more creative — NDIC warns bank customers

Gambo Jagindi 3 years ago 0

By Aluta News March 10, 2023 The Nigeria Deposit Insurance Corporation (NDIC) has warned bank customers and...

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3 minutes read

• Judiciary

Alleged N2.9bn fraud: Court to hear Okorocha’s preliminary objection Nov. 22

Gambo Jagindi 3 years ago 0

By Aluta News Nov. 7, 2022 A Federal High Court in Abuja is to ghear a preliminary...

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2 minutes read

• Judiciary

Alleged 5bn fraud: AGF gives EFCC go-ahead to prosecute Stella Oduah, others

Gambo Jagindi 3 years ago 0

By Aluta News Oct. 12. 2022 The Attorney-General of the Federation(AGF), Abubakar Malami, has given the Economic...

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2 minutes read

• Judiciary

Court grants herbalist N10m bail for alleged fraud of N20.5m

Gambo Jagindi 4 years ago 0

By Aluta News Aug 18, 2022 An Iyaganku Chief Magistrate Court sitting in Ibadan on Thursday granted...

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• NEWS

EFCC arrests suspect for allegedly defrauding Emir in Kwara of N33m

Gambo Jagindi 4 years ago 0

By Aluta News April 25, 2022 The Economic and Financial Crimes Commission (EFCC), Ilorin Zonal Command, has...

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• Foreign

Former Slovakian president Kiska charged with tax fraud

Gambo Jagindi 4 years ago 0

By Aluta News April 13, 2022 The public prosecutor’s office in Slovakia has brought tax fraud charges...

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5 minutes read

• Judiciary

Alleged $9.8m fraud: Ex-NNPC GMD, Andrew Yakubu, knows fate on March 31

Gambo Jagindi 4 years ago 0

By Auta News Jan. 25, 2022 A Federal High Court, Abuja, on Tuesday, fixed March 31 for...

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1 minute read

• NEWS

2 travel agents jailed 5 years each for visa fraud

Gambo Jagindi 4 years ago 0

By Aluta News Dec. 15, 2021 An Iyaganku Magistrates’ Court sitting in Ibadan on Wednesday sentenced two...

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