FRAUD

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Background

News

Ex-Minister Of Water Resources Sentenced To 3 Months Imprisonment For N450m Fraud

The Ex-Minister of Water Resources, Sarah Ochekpe, who has been standing trial since 2018 was sentenced on Tuesday, February 22, 2022. Ochekpe and two others were sentenced to three months imprisonment for N450 million fraud on Tuesday at Federal High Court in Jos. Ochekpe, who served under the administration of former president, Goodluck Jonathan was sentenced alongside a former chairman of the People Democratic Party in Plateau state, Raymond Dabo, […]

todayFebruary 22, 2022 11

National

Delta Kicks as UK Plans Return of N2.2bn Looted by Ibori’s Family

THE Delta State Government will receive nothing out of the £4.2m (N2.2bn) seized from former Governor James Ibori which will be repatriated from the United Kingdom, a development which has been rejected by the state government. The Attorney-General of the Federation, Abubakar Malami (SAN), while thanking the UK, said the money would be used for Federal Government projects such as the Lagos-Ibadan Expressway, the 2nd Niger Bridge and the Abuja-Kano […]

todayMarch 10, 2021

National

Ondo Assembly Confirms EFCC Investigation Of Multi-million Naira Fraud

Ondo State House of Assembly has confirmed that the Economic and Financial Crimes Commission (EFCC) is investigating some civil servants over alleged multimillion naira fraud. It, however, said Speaker Bamidele Oleyelogun has not been invited to answer questions over fraud. Other persons reportedly invited by the EFCC were Chairman, House Committee on Tertiary Education, Felemu Gudu Bankole; Deputy Clerk, Babatunde Amos Olowogorioye; Clerk, Bode Adeyelu and two civil servants, Olusegun […]

todayMarch 9, 2021 3

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