Fraud: Ex-Gov of Delta, Okowa Arrested by EFCC for Alleged Diversion of N1.3trn
The immediate past governor of Delta State, Ifeanyi Okowa has been arrested by the Economic and Financial Crimes Commission, EFCC ...
Tag: Fraud
Kwara Fraudster Swaps Old Man’s ATM Card, Withdraws N1.8M | METROWATCH
The Nigeria Security and Civil Defence Corps (NSCDC), Kwara State Command, has confirmed the arrest of a fraudster, Babatunde Adekunle, ...
‘You Lied’, Jonathan Knocks Femi Kuti Over EFCC Fraud Case Claim | METROWATCH
Former President Goodluck Jonathan’s office has debunked the claim by the Afrobeat singer, Femi Kuti, that he (Jonathan) was invited ...
Alleged Fraud: ICPC Arraigns Ojerinde, JAMB’s ex-Registrar, Children, 6 Others | METROWATCH
By Fortune Eromosele, ABUJA The Independent Corrupt Practices and Other Related Offences Commission, ICPC has again arraigned the former Registrar ...
ICPC Arraigns Man over Alleged Employment Scam | METROWATCH
By Ogochukwu Isioma The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has arraigned one Umar Abubakar, for offences ...
BREAKING | Nigeria Air launch, a Major Fraud, Says House of Reps | METROWATCH
The House of Representatives has poked holes in the purported launch of Nigeria Air at the twilight of the administration ...
EFCC Warns Banks’ Compliance Officers against Fraud | METROWATCH
By Olubukola Aiyedogbon The Economic and Financial Crimes Commission (EFCC) has warned financial institutions and compliance officers to ...
Alleged Fraud: Delta Assembly Axes Ndokwa East Council Boss
By Andrew Ikehi The Delta State House of Assembly, yesterday, slammed an indefinite suspension on the Executive Chairman, Ndokwa East ...
Ex-Punch Staff Arraigned for Alleged N950m Fraud
By Olaitan Idris A 45-year-old former staff of Punch Nig. Ltd., Ogunbanjo Mikhail, who allegedly defrauded two men to the ...
JUST IN | Court Acquits Rochas Okorocha of N2.9bn Fraud Charges
The Federal High Court sitting in Abuja, on Monday, discharged former Governor of Imo State, Sen. Rochas Okorocha, of N2.9 ...
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