Alleged Fraud

The office of the Inspector-General (I-G) of Police has dragged a lawyer, Everestus Ugwuowo and three others to court over an allegation of defrauding a woman of N29 million and forging documents to sell a house in Abuja. In the amended…
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Former Minister of Humanitarian Affairs, Disaster Management, and Social Development, Sadiya Umar-Farouk, on Tuesday denied involvement in an alleged fraud of N37bn. Sadiya who was appointed as the pioneer minister of the Humanitarian…
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By Muhammad Muhammad All Progressives Congress (APC), Kano central senatorial candidate Alh. Abdulsalam Abdulkarim Zaura on Monday appeared before a Federal high court sitting in Kano to defend the alleged financial misappropriation…
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The Supreme Court has ruled that Kano Central Senatorial Candidate of All Progressive Congress (APC) Abdulsalam Abdulkarim, also known as A.A Zaura, should appear before the Federal High Court in Kano to face the charges preferred against…
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A Federal High Court sitting in Kano on Thursday ordered Kano Central Senatorial candidate of APC and a businessman, Abdulsalam Abdulkarim-Zaura, to appear before the court on Dec.5, for his arraignment over alleged 1.3 million dollars…
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Some staff of Kano Road and Traffic Agency (KAROTA) have dragged the managing director of the agency, Baffa Babba Dan’ agundi before the Independent Corrupt Practices and Other Related Offences Commission (ICPC) over alleged fraud.…
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The Economic and Financial Crimes Commission (EFCC) on Saturday grilled former governor of Kano State, Rabiu Musa Kwankwaso over allegations of abuse of office, diversion of public funds and fraudulent allocation of government properties to…
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A Federal High Court, Abuja, on Monday, threatened to issue a warrant of arrest against former Aviation Minister, Stella Oduah if she failed to appear in court by the next adjourned date. Justice Inyang Ekwo gave the warning after Dr.…
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The Economic and Financial Crimes Commission (EFCC) has requested the National Chairman of the Peoples’ Democratic Party (PDP), Prince Uche Secondus, to release three party officials for interrogation. The anti-graft agency demanded that…
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The arraignment of former Minister of Aviation, Sen. Stella Oduah, at the Federal High Court, Abuja, on Monday, could not commence over the inability of the Economic and Financial Crimes Commission (EFCC) to serve two suspects in the trial.…
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