I-G drags lawyer, others to court for alleged N29m fraud
May 31, 2024 The office of the Inspector-General (I-G) of Police has dragged a lawyer,…
Tag: Fraud
EFCC arraigns man for $39,554 fraud
By Aluta News Dec 8, 2023 A Special Offences Court, sitting in Ikeja, has arraigned…
Fraudsters becoming more creative — NDIC warns bank customers
By Aluta News March 10, 2023 The Nigeria Deposit Insurance Corporation (NDIC) has warned bank…
Alleged N2.9bn fraud: Court to hear Okorocha’s preliminary objection Nov. 22
By Aluta News Nov. 7, 2022 A Federal High Court in Abuja is to ghear…
Alleged 5bn fraud: AGF gives EFCC go-ahead to prosecute Stella Oduah, others
By Aluta News Oct. 12. 2022 The Attorney-General of the Federation(AGF), Abubakar Malami, has given…
Court grants herbalist N10m bail for alleged fraud of N20.5m
By Aluta News Aug 18, 2022 An Iyaganku Chief Magistrate Court sitting in Ibadan on…
EFCC arrests suspect for allegedly defrauding Emir in Kwara of N33m
By Aluta News April 25, 2022 The Economic and Financial Crimes Commission (EFCC), Ilorin Zonal…
Former Slovakian president Kiska charged with tax fraud
By Aluta News April 13, 2022 The public prosecutor’s office in Slovakia has brought tax…
Alleged $9.8m fraud: Ex-NNPC GMD, Andrew Yakubu, knows fate on March 31
By Auta News Jan. 25, 2022 A Federal High Court, Abuja, on Tuesday, fixed March…
2 travel agents jailed 5 years each for visa fraud
By Aluta News Dec. 15, 2021 An Iyaganku Magistrates’ Court sitting in Ibadan on Wednesday…