Fraud
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Fraud
N5tr AMCON Debt: IGP To Direct All AIGs, CPs to Support Recovery Drive
September 14, 2021/AMCON The Inspector General of Police (IGP) Mr Usman Alkali Baba has declared that the Asset Management Corporation…
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Fraud
ICPC Recovers N53b From Real Estate Developer For FMBN
The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has recovered N53 billion from a real estate developer for…
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Fraud
FG Arraigns Promoters of Dantata Success Over N2bn Fraud
The Federal Government has arraigned Dantata Success and Profitable Company and their promoters before the Federal High Court in Abuja…
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Fraud
Olukoya Decries Link With Fraud, Clarifies Allegation On UK Church
General Overseer of Mountain of Fire and Miracles Ministries (MFM), Dr. Daniel Kolawole Olukoya, has denied involvement in any fraudulent…
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Fraud
AMCON Takes Over Assets Of R.C. Omeaku & Sons Ltd., Safequip Nig. Ltd Over Combined Debt Of Over N800m
August 9, 2020/AMCON Following the order of Honourable Justice O.O Oguntoyinbo of the Federal High Court Lagos Division, the Asset…
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Fraud
Drama As Acting NDDC MD Faints, Probe Adjourned
The Acting Managing Director, Niger Delta Development Commission, NDDC, Prof. Kemebradikumo Pondei, on Monday, collapsed before the House of Representatives…
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Fraud
NDDC Probe: Akpabio Says Federal Lawmakers are Greatest Beneficiaries of NDDC Contracts
The Minister for Niger Delta Affairs, Senator Godswill Akpabio, has accused members of the National Assembly of being the beneficiaries…
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Fraud
NDDC: Buhari Directs Speedy,Coordinated Investigation
President Muhammadu Buhari has stressed the need for better coordination in the ongoing investigation of the Niger Delta Development Commission…
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Fraud
Disgraced From Military: Army Court Orders General Hakeem Otiki’s Demotion, Dismissal
The General Court Martial of the Nigerian Army has found Major Gen Hakeem Oladapo Otiki, who is due to retire…
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Fraud
Leadership of the AfDB: Concerned African Leaders Call for Caution
Press Statement by Concerned African Leaders Africa is facing an unprecedented challenge with the COVID-19 and all hands must be…
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