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  • Emeka Ike Sues INEC, Wike’s Aide Lere Olayinka for N10 Billion Over Alleged Data Privacy Breach 2027 General Elections
  • Assembly Probes El-Rufai Era Loans, To Summon The ex-Governor Uncategorized
  • Queen Elizabeth II To Be Buried In a State Funeral Commencing 19th September Celebrities
  • Kwara Police Strike Hard on Crime, Arrest Suspected Kidnappers, Murder Suspects, Recover Human Body Parts Crime Watch
  • How Man Utd Lost 3-0 To Liverpool – Ten Hag Football
  • Calabar Varsity Students Protest 100% Hike In Fees Uncategorized
  • ACF, NEF Warn of Anarchy Over Sunday Igboho’s Ultimatum to Fulani Leaders in Oyo Activists and Activism
  • Russia suspends electricity to Finland News

Tag: Alleged fraud

Alleged N110.4bn Kogi Fraud: How Witness Paid 50–60 Percent of Tax Consultancy Commission to Kogi Revenue Officials

Posted on June 18, 2026June 18, 2026 By Rextun boss No Comments on Alleged N110.4bn Kogi Fraud: How Witness Paid 50–60 Percent of Tax Consultancy Commission to Kogi Revenue Officials
Alleged N110.4bn Kogi Fraud: How Witness Paid 50–60 Percent of Tax Consultancy Commission to Kogi Revenue Officials

A prosecution witness in the ongoing trial of former Kogi State Governor, Yahaya Adoza Bello, on Wednesday, June 17, 2026, told the Federal Capital Territory, FCT, High Court, Maitama, Abuja, that he paid between 50 and 60 percent of the commissions earned by his company from consultancy services rendered to the Kogi State Internal Revenue…

Read More “Alleged N110.4bn Kogi Fraud: How Witness Paid 50–60 Percent of Tax Consultancy Commission to Kogi Revenue Officials” »

EFCC Court Cases, Financial Crimes

Alleged N2.7billion Fraud: Court Adjourns Hadi Sirika’s Trial Till Dec 9

Posted on October 28, 2025October 28, 2025 By Rextun boss No Comments on Alleged N2.7billion Fraud: Court Adjourns Hadi Sirika’s Trial Till Dec 9
Alleged N2.7billion Fraud: Court Adjourns Hadi Sirika’s Trial Till Dec 9

Justice S.C. Oriji of the Federal Capital Territory, FCT, High Court Maitama has adjourned till December 9, 2025 the adoption of written addresses by the prosecution and defence counsel in the trial within trial of a former Minister of Aviation Hadi Abubakar Sirika. Sirika is on trial alongside his daughter Fatima Hadi Sirika, son in…

Read More “Alleged N2.7billion Fraud: Court Adjourns Hadi Sirika’s Trial Till Dec 9” »

Financial Crimes

EFCC Presents More Witnesses in Ex-Kwara Gov Ahmed’s Alleged N5.78bn Fraud Trial

Posted on July 23, 2025July 23, 2025 By Rextun boss No Comments on EFCC Presents More Witnesses in Ex-Kwara Gov Ahmed’s Alleged N5.78bn Fraud Trial
EFCC Presents More Witnesses in Ex-Kwara Gov Ahmed’s Alleged N5.78bn Fraud Trial

The Ilorin Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Tuesday, July 22, 2025 presented more witnesses to prove a case of alleged N5,78billion involving the immediate past Governor of Kwara State, Abdulfatah Ahmed, and his former Commissioner for Finance, Ademola Banu. At the resumed hearing of the case on Tuesday, the…

Read More “EFCC Presents More Witnesses in Ex-Kwara Gov Ahmed’s Alleged N5.78bn Fraud Trial” »

Financial Crimes

Alleged N6.9bn Fraud: EFCC Presents More Witness Against Fayose

Posted on July 20, 2024July 20, 2024 By Rextun boss No Comments on Alleged N6.9bn Fraud: EFCC Presents More Witness Against Fayose
Alleged N6.9bn Fraud: EFCC Presents More Witness Against Fayose

The Economic and Financial Crimes Commission, EFCC, on Friday, July 19, 2024, presented its 14th prosecution witness, PW14, Sahibu Salisu, a former Director of Administration and Finance, Office of the National Security Adviser, NSA, in the trial of alleged N6.9bn fraud involving a former governor of Ekiti State, Ayodele Fayose, and his company, Spotless Investment…

Read More “Alleged N6.9bn Fraud: EFCC Presents More Witness Against Fayose” »

Financial Crimes

N432bn Probe: El-Rufai Sues Kaduna Assembly

Posted on June 26, 2024June 26, 2024 By Rextun boss No Comments on N432bn Probe: El-Rufai Sues Kaduna Assembly
N432bn Probe: El-Rufai Sues Kaduna Assembly

The Former Governor of Kaduna State, Malam Nasir El-Rufai has sued the Kaduna State House of Assembly over the allegations that N432 billion was siphoned during his eight-year administration, leaving the state with huge liabilities. El-Rufai filed a fundamental rights suit at the Federal High Court in Kaduna against the state House of Assembly, on…

Read More “N432bn Probe: El-Rufai Sues Kaduna Assembly” »

Financial Crimes

Alleged N423b ‘Fraud’: El-Rufai, Others To Be Probed By EFCC Team Of Investigators

Posted on June 11, 2024June 11, 2024 By Rextun boss No Comments on Alleged N423b ‘Fraud’: El-Rufai, Others To Be Probed By EFCC Team Of Investigators
Alleged N423b ‘Fraud’: El-Rufai, Others To Be Probed By EFCC Team Of Investigators

The Economic and Financial Crimes Commission (EFCC) has raised a team of its investigators to probe the alleged mismanagement of N423 billion by former Kaduna State Governor Nasir El-Rufai and some key members of his government. Sources disclosed that the former governor will soon be invited for questioning. Others slated for interrogation are those who…

Read More “Alleged N423b ‘Fraud’: El-Rufai, Others To Be Probed By EFCC Team Of Investigators” »

Financial Crimes

Alleged Fraud: EFCC Calls First Prosecution Witness In Sirika’s Trial

Posted on June 10, 2024June 10, 2024 By Rextun boss No Comments on Alleged Fraud: EFCC Calls First Prosecution Witness In Sirika’s Trial
Alleged Fraud: EFCC Calls First Prosecution Witness In Sirika’s Trial

A former Director of Procurement at the Federal Ministry of Aviation, Azubuike Okorie, has told a Federal Capital Territory High Court, Abuja, that a N1.4 billion Apron Extension Contract at Katsina Airport was not executed despite the payment of mobilisation fee to the contractor. He testified as a subpoenaed witness of the Economic and Financial…

Read More “Alleged Fraud: EFCC Calls First Prosecution Witness In Sirika’s Trial” »

Financial Crimes

Alleged Fraud: Court Orders Substituted Service On Ganduje, Wife, Other Accused

Posted on June 5, 2024June 5, 2024 By Rextun boss No Comments on Alleged Fraud: Court Orders Substituted Service On Ganduje, Wife, Other Accused
Alleged Fraud: Court Orders Substituted Service On Ganduje, Wife, Other Accused

Kano State High Court 7, sitting at Miller Road, has granted an order for substituted service on the National Chairman of the All Progressives Congress (APC), Umar Abdullahi Ganduje, in the alleged sale of government properties worth billions of naira. The presiding judge, Justice Aminu Adamu Aliyu, granted the order after intense legal arguments between…

Read More “Alleged Fraud: Court Orders Substituted Service On Ganduje, Wife, Other Accused” »

Financial Crimes

Alleged $6bn Fraud: Agunloye Loses Bid to Stop Prosecution

Posted on May 16, 2024May 16, 2024 By Rextun boss No Comments on Alleged $6bn Fraud: Agunloye Loses Bid to Stop Prosecution
Alleged $6bn Fraud: Agunloye Loses Bid to Stop Prosecution

Justice Jude Onwueguzie of the Federal Capital Territory  High Court, sitting in Apo, Abuja on Wednesday, May 15, 2024, dismissed a preliminary objection brought by ex-minister of Power and Steel, Olu Agunloye challenging the powers of the Economic and Financial Crimes Commission, EFCC to prosecute him. Agunloye is facing prosecution by the EFCC on seven-count charges bordering…

Read More “Alleged $6bn Fraud: Agunloye Loses Bid to Stop Prosecution” »

Financial Crimes

Alleged Fraud: NNPP Drags Kwankwaso, Others To EFCC

Posted on May 5, 2024May 5, 2024 By Rextun boss No Comments on Alleged Fraud: NNPP Drags Kwankwaso, Others To EFCC
Alleged Fraud: NNPP Drags Kwankwaso, Others To EFCC

The New Nigeria People’s Party (NNPP), has dragged its yet 2023 Presidential candidate, Senator Rabiu Musa Kwankwaso and 13 others to the Economic and Financial Crime Commission (EFCC) over alleged fraud. The petition signed by the National Secretary of the party, Oginni Olaposi Sunday, was titled: ‘Petition against Senator Rabiu Musa Kwankwaso and 13 others…

Read More “Alleged Fraud: NNPP Drags Kwankwaso, Others To EFCC” »

Financial Crimes, Politics

Posts pagination

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    October 28, 2026
    The Federal Government has approved a monthly transport allowance of...

    Read More “FG Approves N70,000 Monthly Transport Allowance for Workers for Six Months, Begins November” »

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