Fraud
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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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Fraud
FG confirms recovery of N540b through whistle blower policy
Nigeria’s Minister of Information and Culture, Alhaji Lai Mohammed, has said the Economic and Financial Crimes Commission (EFCC) has…
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Fraud
Court Reduces Jolly Nyame’s Jail Term, Orders Him To Pay N495m Fine
The Court of Appeal in Abuja has reduced the jail term of the former governor of Taraba State, Reverend Jolly…
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