Fraud
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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…
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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…
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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…
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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…
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Capital
Gwarzo Regrets Roles In Contract Award Abuses At SEC- Panel
Mounir Gwarzo The suspended Director General of the Securities and Exchange Commission (SEC), Mallam Mounir Gwarzo, had expressed regret over…
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Fraud
How Gwarzo used Own Companies for contracts in SEC- Report
Mounir Gwarzo Fresh facts have emerged on how suspended Director General of Securities and Exchange Commission, SEC, Mounir…
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Fraud
ICPC to appeal ruling that freed suspended SEC-DG Gwarzo
The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has said it would appeal the ruling on the…
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Economy
GROUP URGES ICPC TO PROBE TSA COMPLIANCE
We urge the Independent Corrupt Practices and Other Related Offences Commission (ICPC) to extend its ongoing probe…
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Capital
Alleged N115m Scam: Court to rule on Ex-SEC DG Gwarzo no-case submission April 12
A federal capital territory high court sitting in maitama Abuja, will on April 12, 2019 rule on the application for…
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Capital
Direct ICPC to Arraign Gwarzo – Group urges Buhari
Left: Former Director-General of the Securities and Exchange Commission (SEC), Mounir Haliru Gwarzo and a lawyer. Centre for…
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