Contract Scam – InfoStride News

EFCC arraigns Kwara Businessman over alleged N170m Contract Scam

Adewale A. — Wed, 07 Feb 2024 08:48:46 +0000

The Ilorin Zonal Command of the Economic and Financial Crimes Commission (EFCC) arraigned businessman Alexander Adeniran Babarinde, hailing from Oro-Ago in Ifelodun Local Government Area of Kwara State, over alleged involvement in a contract scam, obtaining money under false pretences, and forgery. Babarinde, alongside his company, Ajays Engineering Limited, and one Suleiman Muhammed (currently at [...]

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N541m Contract Padding: CSCEOS asks EFCC to investigate Governor Aregbesola, Laoye-Tomori, UNIOSUN VC, Others

Ade Adewale — Wed, 21 Sep 2016 14:03:26 +0000

A civil group under the aegis of Civil Societies Coalition for the Emancipation of Osun State (CSCEOS) has called on the anti-graft agency in the land, the Economic and Financial Crimes Commission (EFCC) to investigate the State governor, Mr. Rauf Aregbesola, his deputy, Mrs. Grace Titilayo Laoye-Tomori, Acting Vice-Chancellor of the Osun State University (UNIOSUN), [...]

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N2.4bn ONSA Contract Scam: Gbenga Obadina Gets Bail on Strigent Terms

Kunle Edun — Wed, 20 Jul 2016 11:03:01 +0000

Justice Nnamdi Dimgba of the Federal High Court sitting in Maitama, Abuja, on Monday, July 18 granted bail to Olugbenga Obadina, managing director, Almond Projects Limited who allegedly collected money to the tune of N2.4billion from the Office of the National Security Adviser, ONSA, under Col. Sambo Dasuki (rtd) purportedly for a phony contract. He [...]

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ONSA Contract Scam: EFCC Arraigns Olugbenga Obadina for N2.4bn

Kunle Edun — Wed, 20 Jul 2016 10:57:54 +0000

Olugbenga Obadina alongside his company, Almond Projects Limited, was arraigned on Friday July 15 by The Economic and Financial Crimes Commission (EFCC) before Justice Nnamdi Dimgba of the Federal High Court sitting in Maitama, Abuja on an eight-count charge bordering on criminal breach of trust, corruption and money laundering to the tune of N2.4billion. Obadina [...]

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EFCC Docks Suspected Fraudster For N9.8m Contract Scam

Kunle Edun — Mon, 13 Jun 2016 18:07:06 +0000

Signor Kanu was on June 9 arraigned by the Economic and Financial Crimes Commission (EFCC) before Justice A. O. Otaluka of the FCT High Court sitting in Lugbe, Abuja on one count charge of fraud. Kanu was alleged to have defrauded one Stanley Ojigbo to the tune of N9.8million for a non-existent contract. After several [...]

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