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newsonlineng.com /2 weeks ago

CSOs Demand Probe of Alleged N26.9bn USPF Fraud, Threaten Protest Against Bosun Tijani

CSOs has demanded the probe of alleged N26.9bn USPF Fraud and threatened protest against Bosun Tijani. NewsOnline Nigeria reports that coalition of 25 civil society organisations...

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thisdaylive.com /2 weeks ago

SERAP Urges President Tinubu to investigate disappearance of N27.9b from USPF

Chuks Okocha in Abuja The Socio-Economic Rights and Accountability Project (SERAP) has called on President Bola Ahmed Tinubu to immediately order an investigation into the alleged...

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premiumtimesng.com /1 month ago

$6bn Mambilla Fraud Trial: Witness says disputed FEC minutes came from SGF’s office

Monday’s testimony adds to a series of contested claims that have emerged during the trial over the validity of the Mambilla contract and whether it received FEC approval. The post...

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pmnewsnigeria.com /1 month ago

Alleged $1.3m, N746.6m fraud: Court orders arrest of ex- Minister, Perm Sec

Farouq and Alkali are scheduled to be arraigned on Thursday before the court but failed to appear. Only the third defendant, Sani Nafiu Mohammed was present in court.

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thisdaylive.com /2 weeks ago

Group Faults SERAP’s Claim of Missing N26.9bn against USPF

The Northern Coalition for Accountability and Public Trust (NCAPT) faulted call by the Socio-Economic Rights and Accountability Project (SERAP) on President Bola Tinubu to probe th...

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lindaikejisblog.com /1 month ago

ГѓВўГ‚в‚¬Г‚Е“Emefiele used forged signature of Buhari, $6.23 billion was unlawfully moved from the apex bank under the p...

The trial of former Central Bank of Nigeria Governor, Godwin Emefiele, took a dramatic turn on Monday, April 27, after a

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pmnewsnigeria.com /2 weeks ago

Bank MD docked for alleged N19m, $30,000 fraud

In the count two, EFCC alleged that Gozi-Anyaokei as the Managing Director of Viscount Microfinance Bank in 2022 was entrusted $30,000.00 also by Ernest Terkula Jor for the purpose...

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tori.ng /1 month ago

EFCC Detains Former Bank Chairman Over Alleged â‚¦36.5bn, $30m Fraud and Money Laundering

The Economic and Financial Crimes Commission (EFCC) has detained former Skye Bank chairman Tunde Ayeni over allegations of money laundering, misappropriation, and diversion of fund...

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premiumtimesng.com /1 month ago

Another witness testifies on $6.23m withdrawal from CBN for phoney 2023 election monitoring exercise

The EFCC interviewed those linked to the withdrawal of the funds, the witness said, adding that documents authenticating the release of the funds were recovered from the CBN. The p...

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pmnewsnigeria.com /1 month ago

EFCC nabs ex-Skybank chair Tunde Ayeni over alleged N36bn, $30m fraud

“Ayeni was arrested sequel to the investigation of the EFCC into alleged misappropriation and diversion of funds to the tune of N36,540, 058,400,00 and 30 million dollars obtained...

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dailypost.ng /1 month ago

Buhari, Boss Mustapha’s signatures were forged to defraud Nigeria of $6.2m in CBN – EFCC insists at Emefiele trial

The Economic and Financial Crimes Commission, EFCC, insisted on Monday at the High Court of the Federal Capital Territory that the signatures of late President Muhammadu Buhari and...

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pmnewsnigeria.com /1 month ago

How $6.23billion was moved from CBN coffers to fund ‘foreign observers’ of 2023 election

A witness, Chinedu Eneanya, on Monday, April 27, 2026, told Justice Hamza Muazu of the Federal Capital Territory, FCT, High Court, Maitama, Abuja, a total sum of $6.23billion was...

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thisdaylive.com /1 month ago

Alleged N65m Fraud: Senator Ireti Kingibe Denies Allegations, Ready for ICPC’s Probe

Alex Enumah and Sunday Aborisade in Abuja The Senator representing the Federal Capital Territory (FCT), Senator Ireti Kingibe, has denied accusation of fraud and abuse of office br...

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tori.ng /2 weeks ago

Nigerian-Born US Nonprofit Boss Jailed 70 Months Over $1.4M Child Welfare Fraud Scheme

A Nigerian-born former nonprofit executive has been sentenced to over five years in prison in the United States after being found guilty of orchestrating a $1.4 million fraud schem...

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lindaikejisblog.com /4 days ago

US task force exposes massive benefits fraud worth billions of Dollars

US Vice President JD Vance has revealed that an anti-fraud task force is working to recover hu

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thenews-chronicle.com /1 month ago

EFCC Arraigns Man in Maiduguri Over Alleged N25.6m Bean Fraud

The Maiduguri Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has arraigned one Mohammed Abdullahi Korimi before Justice Aisha Kumaliya of the Borno State...

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pmnewsnigeria.com /1 month ago

Emefiele approved $6.23m payment to foreign election observers, Police Commissioner confirms

Commissioner of Police, Eloho E. Ekpoziakpho, testified before the Federal Capital Territory (FCT) High Court in Maitama, Abuja, confirming that former Central Bank of Nigeria (CBN...

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pmnewsnigeria.com /3 weeks ago

Alleged $1.5m Fraud: Court Rejects Ufoma Joseph’s Bail Application

Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos, on Thursday, May 7, 2026, dismissed the preliminary objections and bail application filed by the boss o...

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premiumtimesng.com /4 weeks ago

10 Nigerians convicted in a $215m international fraud scheme in US

The Nigerians were convicted alongside 15 American nationals, including a certain Aruan Drake and Peter Reed. The post 10 Nigerians convicted in a $215m international fraud scheme...

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thisdaylive.com /3 weeks ago

EFCC Arraigns Ex-SKye Bank MD, Tunde Ayeni, over Alleged N15.6bn Fraud

Alex Enumah in Abuja The Economic and Financial Crimes Commission (EFCC) has arraigned a former Chairman, Board of Directors of the defunct Skye Bank Plc, Tunde Ayeni, over allege...

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pmnewsnigeria.com /2 weeks ago

Man arraigned over alleged N2.8m stolen money

He said that the defendant allegedly received â‚¦2,815,000 from one Faruk Abiola, who is now standing trial in the court, knowing same to have been stolen or unlawfully obtained.

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thisdaylive.com /5 days ago

Alleged N15.7bn Fraud: Court Grants Tunde Ayeni N200m Bail

Alex Enumah in Abuja A High Court of the Federal Capital Territory (FCT) has admitted former Chairman of the Board of Directors of Skye Bank Plc, Mr. Tunde Ayeni, to

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tori.ng /1 month ago

N152m Fraud Trial: Police Seek Virtual Testimony From US Witness in Lagos Court

In the ongoing N152 million fraud case against property developer Olukayode Olusanya, the Nigeria Police have asked the Federal High Court in Lagos to allow a key witness, engineer...

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pmnewsnigeria.com /4 weeks ago

Lagos BDC Operator remanded over alleged â‚¦21m Fraud Scheme

A Lagos-based bureau de change (BDC) operator, Hassan Abdullahi, has been remanded in custody after being arraigned before a Magistrate’s Court for allegedly defrauding a customer...

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