Fraud
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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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Capital
Group Takes Agitations For Gwarzo’s Prosecution To Presidency
From: Left- Mounir Gwarzo with a Lswyer in Court As agitations by civil society groups on the fraud…
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Fraud
Judgement on Maina not only a miscarriage of justice but grossly inimical to culture of corrupt-free society-E
The Economic and Financial Crimes Commission (EFCC) has noted with concern, the judgement of Federal High Court, sitting in Abuja,…
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Capital
Illegal Capital Market Activities: SEC Shuts Down Growing Circle
February 19, 2019/SEC The Securities and Exchange Commission, SEC, has sealed off the premises of Growing Circle in Lagos for engaging…
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Capital
Alleged N115m fraud: Gwarzo must not go free- CACOL
From left: Mounir Gwarzo with a Lawyer in Court The Centre for Anti-Corruption and Open Leadership, CACOL has…
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Fraud
CBN Disowns Fraudulent EDIs, Warns the Public
February 6, 2019/CBN The attention of the CBN has been drawn to the exploitation of unsuspecting members of the public…
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Fraud
Anti-Corruption: Some agencies still diverting, refusing to account for revenue generated – Buhari
President Muhammadu Buhari has expressed his administration’s determination to ensure that every agency of government account for public revenue generated…
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Fraud
DSS gave me dollars to set trap for Farouk Lawan, Otedola tells court
Mr Femi Otedola, a prosecution witness in the ongoing trial of a former member of House of Representatives, Mr…
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Fraud
Two Ex-INEC Officials Convicted For Collecting Money From Former Minister, Diezani
Two ex-officials of the Independent National Electoral Commission (INEC), Christian Nwosu and Tijani Bashir have been convicted for collecting…
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