Fraud
-
Fraud
More Youths Involve In Criminal Activities – EFCC
The Economic and Financial Crimes Commission’s (EFCC) statistics of arrests, arraignment and convictions has revealed that more youths are involved…
Read More » -
Fraud
Alleged N6.9bn Money Laundering: Court Grants Fayose Permission To Travel Abroad
former Governor of Ekiti State, Ayodele Fayose The former Governor of Ekiti State, Ayodele Fayose has been re-arraigned and granted…
Read More » -
Fraud
Alleged Corruption: Court Restrains Kano Govt From Taking Further Action Against Emir Sanusi
A Federal High Court has restrained the Kano State Government and the state anti-graft agency from taking any further actions…
Read More » -
Ganduje Gives Details Of N6.8m Allegedly Swallowed By Gorilla In Kano Zoo
Kano State Governor, Abdullahi Ganduje has revealed that the missing N6.8 Million missing in a zoo in Kano was not…
Read More » -
Fraud
Oando Responds to SEC on Fair Hearing Statement
June 18, 2019/NSE On Sunday, June 9, 2019 the Securities & Exchange Commission (SEC) via a press statement published on…
Read More » -
Fraud
Alleged N14bn Police Pension scam: Again court adjourns due to defendant’s ill-health
The trial of Esar Dangabar and six others in the alleged N14 billion police pension scam again was stalled in…
Read More » -
Fraud
$8.4M fraud: Ajudua’s counsel absconds midway into cross-examination of Bamaiyi
A mild drama occurred at an Ikeja High Court on Tuesday as defence counsel, Mr Allen Agbaka, absconded from courtroom…
Read More » -
Crime
Nigeria: FG’s anti-corruption progress report
Speech by Nigeria’s Vice President, Prof. Yemi Osinbajo at the Summit On Corruption organised by the Presidential Advisory Committee Against…
Read More » -
Fraud
Court admits Adeleke to N2m bail over alleged certificate forgery
An Abuja Chief Magistrates’ Court on Tuesday admitted Sen. Ademola Adeleke, the flag bearer of the Peoples Democratic Party in…
Read More » -
Fraud
Gwarzo’s acquittal miscarriage of justice, says capital market group
The Consolidated Capital Market Stakeholders Forum (CCMSF) has expressed concern over the acquittal of suspended Director General of the Securities…
Read More »