Fraud and economic crime
Tag: Fraud and economic crime
Sacked AAU management indicted for N1.7bn ‘procurement fraud’
A visitation panel to Ambrose Alli University (AAU) has indicted the ousted management of the institution for “indiscriminate...
Kwara govt to sanction culprits in SUBEB payroll fraud
Heads may roll in the Kwara State Universal Basic Education Board, SUBEB, following the discovery of unlawful salary...
Senate orders FCE Okene to refund N242m to govt
The Senate on Thursday ordered Federal College of Education, Okene to pay back to the Consolidated Revenue Fund...
Fraudsters steal N10m from JAMB
About N10 million meant to be paid to ad-hoc staff of the Joint Admissions and Matriculation Board (JAMB)...
TETFund boss warns against poor execution of intervention projects
The Tertiary Education Trust Fund, Professor Suleiman Bogoro, has warned the 226 public tertiary institutions benefiting from its...
JAMB nabs seller of fake UTME forms
A tutorial centre operator has been caught extorting money from unsuspecting candidates under the guise of procuring the...
Calabar varsity staff docked for N11.4m fraud
The Uyo Zonal Office of the Economic and Financial Crimes Commission (EFCC) on Thursday, February 18, 2021, arraigned...
College of Education Warri staff sued for alleged N32m fraud
The Economic and Financial Crimes Commission (EFCC), Benin Zonal Office on Tuesday February 2, 2021 arraigned the quartet...
UNICAL suspends bursar on alleged corruption
Barely four weeks of assuming office, the Vice-Chancellor of the University of Calabar, Florence Banku Obi has directed...
Offa poly student jailed over internet fraud
A 23 year-old HND 1 Student of the Federal Polytechnic, Offa, Oladipo Opeyemi Juwon was on Thursday sentenced...
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