Army Arrests fleeing Soldier over Alleged ₦114 Million Fraud, Fake ‘Osisikankwu’ Claims

The Nigerian Army has arrested a serving soldier, Staff Sgt. Amoke Simon, over alleged large-scale fraud amounting to ₦114 million and false claims regarding involvement in the killing of notorious kidnap kingpin, Obioma Nwankwo, popularly known as “Osisikankwu.” Military sources disclosed to Zagagola Makama that the suspect, a member of the Nigerian Army Engineers Corps…

Read More

Fraud, cyberattacks threaten Nigeria’s identity — NANS

The Chairman of the National Association of Nigerian Students, Federal Capital Territory, ThankGod Chimenem has urged Nigerian youths to shun fraud and cyberattacks, noting that it threatens the nation’s identity. Mr. Chimenem also called on Nigerian youths to take the lead in securing the nation’s digital future through innovation, responsibility, and cyber awareness. Speaking at…

Read More

N54m fraud: LG Chairman sentenced to prison

The Independent Corrupt Practices and Other Related Offences Commission, ICPC, has secured the conviction of Mr. Abubakar Bawa Makuku, Sole Administrator and Caretaker Chairman of Sakaba Local Government Area in Kebbi State, and Mr. Ahmed Abdullahi Fakai, Director of Finance and Supply, for contract fraud and abuse of office involving the sum of N54 million….

Read More

Five Katsina Revenue Officers in EFCC Net over Alleged N1.3b Fraud

Operatives of the Kano Zonal Command of the Economic and Financial Crimes Commission, EFCC, have arrested five officers of the Katsina State Board of Internal Revenue over alleged diversion of N1,294,337,676.53, belonging to the Katsina State Government. The suspects, according to the spokesperson of the EFCC, Dele Oyewale, included Rabiu Abdullahi, Sanusi Mohammed Yaro, Ibrahim…

Read More

EFCC Detains 10 Officers for Alleged Fraud

The Economic and Financial Crimes Commission (EFCC) has detained 10 officers from its Lagos Zonal Command over the alleged theft of missing operational items. The commission’s Spokesperson, Dele Oyewale, confirmed this in a statement on Wednesday in Abuja. Oyewale stated that the development was part of ongoing efforts by EFCC Chairman, Mr Ola Olukoyede, to…

Read More