N9M Fraud: MAIDUGURI COURT TO SENTENCE BUSINESSMAN SEPT. 30
By Abubakar Goni (Borno State Correspondent)
Justice Umaru Fadawu of the Borno State High Court, Maiduguri, on Monday, September 28, 2020 convicted Babagana Abatcha for fraud.
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POLICE IG PARTNERS ACCOUNTANT GENERAL OF NIGERIA TO CURB FRAUD IN GOVERNANCE
By Kingsley Okoro (Crime/Police Affairs Reporter)
The Inspector-General of Police, Muhammed Adamu, has reaffirmed his commitment to the Federal Government’s efforts at curbing fraud, enhancing transparency and accountability in government.
Ahead Of Ondo Poll: POLICE IG MEETS WITH NIGERIA CIVIL SOCIETY SITUATION ROOM
- * Promises To Advance Gains In Edo Election
By Kingsley Okoro (Crime/Police Affairs Reporter)
The Inspector-General of Police, Muhammed . Adamu, has assured the nation, particularly the people of Ondo State, of the commitment of the Nigeria Police Force to replicate and advance the gains recorded by the Force and other security agencies during the recent Edo Gubernatorial Election.
ICPC TRACES N2.67BN SCHOOL FEEDING MONEY TO PRIVATE BANK ACCOUNTS
By Zainab Yusuf (Financial Crime correspondent)
The Independent Corrupt Practices and Other Related Offences Commission (ICPC), said on Monday, that it uncovered the sum of N2.67Billion payment made to some Colleges for the Federal government's feeding programme during the lockdown in personal accounts.
EFCC DOCKS EDUCATION SECRETARY FOR FRAUD IN SCHOOL FEEDING PROGRAMME IN SOKOTO
By Musa Ubandawaki (Sokoto State Correspondent)
The Sokoto Zonal Office of the Economic and Financial Crimes Commission, EFCC, on Monday, September 28, 2020, arraigned the Education Secretary, Sabon Birni Local Government Area of Sokoto State, Ishaka Abdullahi, before Justice Malami Umar Dogondaji of the state high court for fraud.
WOMAN BAGS 98 YEARS FOR STEALING N49M, $368,000 FROM EMPLOYER
By Oludare Ajayi (Oyo State Correspondent)
A former staff of First Bank of Nigeria Limited, Oreoluwa Adesakin, was on Monday, September 28, 2020, handed a cumulative 98 years in prison by Justice Muniru Olagunju of the Oyo State High Court for fraud.
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