Fraud
-
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…
Read More » -
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…
Read More » -
Fraud
AfDB Shareholders Forum: We Did Not Ask Adesina To Step Down For Probe
The Bureau of the Boards of Governors of the African Development Bank (AfDB), on Thursday, denied asking the bank’s President,…
Read More » -
Fraud
US Treasury Dept Rejects Acquittal, Demands Re-investigation of AfDB President
The United States received your letter of May 5, in which you share your view that the Board of Governors…
Read More » -
Fraud
Abacha Didn’t Loot Nigeria’s Money, Only Saved It Abroad With Ministers’ Consent – Galadima
Alhaji Buba Galadima has explained that the repatriated loot of late former dictator, General Sani Abacha, was money saved for…
Read More » -
Fraud
Ecobank Nigeria to Appeal Tribunal Judgment on disputed FIRS Tax Liability
February 28, 2020/Ecobank Nigeria Ecobank Nigeria wishes to provide its position on a statement released by the Federal Inland Revenue…
Read More » -
Fraud
Breaking: EFCC lawyer at arraignment of Adoke, Shell, ENI: I don’t know why I’m in court
The arraignment of former Attorney-General of the Federation and Minister of Justice, Mohammed Adoke, was on Wednesday stalled in an…
Read More » -
Fraud
Access Bank Explains Invitation By EFCC, Demises Report Of GMD Arrest
Access Bank Plc has dismissed reports that its group managing director, Mr. Herbert Wigwe was arrested by the Economic and…
Read More » -
Fraud
N5Bn Scam: Promoter of Ponzi Scheme in EFCC Net
The Economic and Financial Crimes Commission (EFCC), Port Harcourt Zonal office, on has arraigned Mr. Suani Neewi, Managing Director of…
Read More » -
Fraud
AMCON Debt Can Increase To N6.6trillion By 2024 – Balogun
Ahmed Kuru, AMCON Managing Director/Chief Executive Officer, October 15, 2019/AMCON In what seemed like an x-ray of the newly amended…
Read More »