Tag: fraud charges

  • EFCC Arraigns Ex-Labour Minister Chris Ngige Over N2.2bn Fraud Allegation

    EFCC Arraigns Ex-Labour Minister Chris Ngige Over N2.2bn Fraud Allegation

    Photo Credit:Punch Newspapers

    The Economic and Financial Crimes Commission has arraigned former Minister of Labour and ex‑Anambra Governor, Chris Ngige, over alleged diversion of N2.2 billion public funds. He was brought before a Federal High Court on multiple counts bordering on abuse of office, money‑laundering and misappropriation.

    Ngige pleaded not guilty as his lawyers argued that the charges are politically motivated. The case adds to a string of high‑profile prosecutions targeting former officials, with anti‑corruption activists insisting that successful convictions and asset recoveries are crucial to restoring public trust and plugging revenue leakages.

    Source: Punch Newspapers – 12 Dec 2025

    2025-12-12 10:00:00 Punch Newspapers – 12 Dec 2025 2025-12-12

  • FG Arraigns Stella Oduah Over Alleged ₦5bn Fraud

    Former Aviation Minister Stella Oduah has been arraigned before an FCT High Court on multiple counts of conspiracy and fraud totalling about ₦5bn. Prosecutors allege she obtained billions from the Aviation Ministry via Broad Waters Resources under a questionable “technical supervision” contract.

    PUNCH

    11 Dec 2025