fraud

Some aggrieved Lagos traders and members of the Family Food Support Association, a cooperative society, who had accused one Mrs Chinyere Emeka-Atu of…
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A High Court of the Federal Capital Territory sitting in Jabi, on Thursday, dismissed charges of fraudulent conduct in the handling of Oil Prospecting Licence…
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A former Commissioner of Finance in Kwara State, Ademola Banu, has stated that the Economic and Financial Crimes Commission (EFCC) lied over its claims that he jumped bail and that he…
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A former Commissioner of Finance in Kwara State, Ademola Banu, has denied the allegation of N411m fraud brought against him by the Economic and Financial Crimes…
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Donald Trump was thrown a huge lifeline Monday when an appeals court slashed what could have been a crippling demand for a nearly half-billion-dollar bond…
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The Sokoto Zonal Command of the Economic and Financial Crimes Commission brought charges against Ibrahim Isah in a case of criminal breach of trust to the tune…
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The Presidential Amnesty Office is being rocked by a raging controversy over N1.9 billion deducted from trainees and beneficiaries of the programme. Investigations revealed that the…
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The stakeholders have called on the anti graft agencies and indeed the supervisory office, the National Security Adviser to look into how the N5.4 billion monthly allocation to the…
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