Fraud
EFCC says convicted Maina’s N2.7bn fraud approved by Oronsaye
Justice Inyang Ekwo of a Federal High Court sitting in Abuja on Wednesday admitted in evidence the judgment of a…
EFCC arraigns Najaatu Petroleum Boss, Wasila Musa Ibrahim over fraud allegations
The Kaduna Zonal Command of the Economic and Financial Crimes Commission, (EFCC), on Thursday, January 20, 2022, arraigned one Wasila…
Former Keystone Bank Director, Adenmosun, Arraigned Over Alleged N26.6bn Fraud
The Economic and Financial Crimes Commission (EFCC), Friday, arraigned a former director of Bank PHB (now Keystone), Samuel Funmi Adenmosun,…
Exposed: How BudgIT uncovers N378.9bn duplicated projects in 2022 budget
BudgIT Nigeria, a civic-tech organisation, on Monday, announced its discovery of 460 duplicated projects valued at N378.9bn in the 2022…
$130m Fraud: Court Remands Saipem MD, Peviana, Chinakwe In Port Harcourt Prisons
Issues warrant of arrest for 3 expats, Zingali, Testaguzza, and Anelli..... A Rivers State High Court has remanded the Managing…
FROM GRACE TO GRASS …INTERPOL ARRESTS FIDELITY BANK GM, FRANK ONUMELE
How his entanglement in NDDC fraud became his undoing His rapid descent to infamy Beyond the scandal, shame of his…
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