Alleged N36m Fraud: EFCC Arraigns Blessing CEO in Lagos
The Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission,…
EFCC Declares Ex-minister Sadiya Umar Farouq Wanted For Alleged Fraud
The Economic and Financial Crimes Commission (EFCC) has declared Sadiya Umar…
From Power to Prison: Ex-Minister of Power, Mamman Jailed Over N33 Billion Scam
A Federal High Court in Abuja has convicted former Minister of Power,…
BREAKING: FG Bans ‘Dr’ Prefix For Honorary Degree Holders, Flags Fraud
The Federal Government on Wednesday banned recipients of honorary degrees from prefixing…
Court Clears ex-HoS Oyo-Ita of N570 Million Fraud Case
The Federal High Court, Abuja Division, on Tuesday discharged and acquitted Winifred…
Proceedings in Alleged N27 Billion Fraud Stalled as Counsel For ex-Taraba Governor, Former PS Withdraws
The withdrawal of counsel for a former permanent secretary in the Bureau…
April 13 Judgment Date Set for Former AGoF in N868 Million Fraud Case
The Abuja Division of the Federal High Court on Monday fixed April…
Court Decides Fate of $13m in Achimugu Fraud Case
The Federal High Court in Abuja, fixed March 25 for ruling on…
LOTUS Bank Limited Hit by Another Fraud Scandal, Losing N336.99 Million to Employee
LOTUS Bank Limited is facing a significant financial setback after being…
Kogi N4.5bn Fraud: SERAP asks Buhari to ‘probe Governor Yahaya Bello Administration.
The Socio-Economic Rights and Accountability Project (SERAP) has urged President Muhammadu Buhari…
