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    Kapital FM 92.9 The Station that Rocks!

Fraud

4 Results / Page 1 of 1
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FCT

N2.2b Fraud : Ex-N/East Development Commission Project Coordinator Remanded In Prison

A High Court of the Federal Capital Territory (FCT) sitting in Zuba on Tuesday ordered the remand of the former project coordinator of the Northeast Development Commission, Alhaji Danjuma Mohammed and his associate, Prince Chibuike Echem, at the Suleja prison, Niger State. Justice Keziah Ogbonna, issued the remand order shortly after their arraignment on a 55 criminal count charge bordering on advance fee fraud, forgery and award of fake contact. […]

todayJanuary 27, 2026

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Featured

Court Backs Probe Of Baptist Cleric Over Alleged Fraud

The Federal High Court in Abuja, upheld the constitutional powers of the Nigeria Police Force to investigate allegations of crime, as it dismissed a N1 billion fundamental rights enforcement suit filed by the President of the Nigerian Baptist Convention, Rev. (Dr.) Israel Akanji. Rev. Akanji had approached the court alleging harassment and violation of his rights following a petition accusing him of forging the constitution of the First Baptist Church, […]

todayMay 20, 2025

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Judiciary

Alleged N83bn Fraud: Yahaya Bello For Arraignment Today In Abuja

The immediate past governor of Kogi State, Yahaya Adoza Bello, will be arraigned today at the Federal High Court in Abuja on alleged N82 billion fraud charges. Bello is expected to be put on trial by the Economic and Financial Crimes Commission (EFCC) on behalf of the federal government. However,it could not be ascertained if the former governor would honor his promise to make himself available for arraignment. At the […]

todayJune 27, 2024

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General

EFCC To Arraign Sirika, Daughter, Two Others Over Alleged Fraud

The Economic and Financial Crimes Commission (EFCC) is set to arraign former Aviation Minister, Hadi Sirika, before Justice Sylvanus Oriji of the High Court of the Federal Capital Territory (FCT), Maitama on Thursday Sirika, who served under the administration of former president Muhammadu Buhari, would be arraigned on a six-count amended charge. To be arraigned alongside Sirika are his daughter, Fatima; Jalal Hamma and Al-Duraq Investment Ltd, for alleged abuse […]

todayMay 9, 2024