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Fraud
Ondo Speaker, Two Others To Be Arraign April 24 For Alleged Fraud
Justice Adegboyega Adebusoye of Ondo State High Court, Akure on Wednesday February 22, 2023 dismissed the application of Hon.Oleyelogun David Bamidele, Speaker of...
Alleged $1.6b Fraud: Omokore, Others Know Fate, Feb. 7
The Federal High Court, Abuja, will on Tuesday, deliver judgment in the trial of Jide Omokore, an ally of former Petroleum Minister, Mrs...
American Billionaire Elizabeth Holme Sentenced 11 Years For Fraud
Elizabeth Holmes BY AGENCY REPORTER —-Ten months after she was found guilty of fraud, the former youngest self-made female billionaire Elizabeth Holmes was...
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 the Federal Mortgage...
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 this year, guilty...
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 Bluekey Technologies Nigeria...
FBI Bust: There’ll Be New Executive Orders To Tackle International Fraud – Presidency
The Presidency has said that new executive orders will be given to tackle international fraud. This is according to Mr Garba Shehu, Senior...
