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Fraud
Nnamdi Okonkwo debunks report of EFCC’s arrest over NDDC fraud
Nnamdi Okonkwo, the immediate-past chief executive officer of Fidelity Bank Plc and newly appointed group managing director of First Bank…
Court summons lawyer for ‘failing to produce’ princess Toyin kolade in $32m fraud case
A Federal High Court in Lagos has summoned a lawyer Mr O. Awowole to show cause why he should not…
N3bn Fraud: EFCC Arraigns Ex-NSITF Boss, Ngozi Olejeme
The federal government on Thursday arraigned a former Chairman of the Board of the Nigeria Social Insurance Trust Fund (NSITF),…
Ngozi Ekeoma’s $10m Fraud: Court Issues Bench Warrant On Amni Petroleum Chairman
A Lagos Special Offences Court, Ikeja has issued a bench warrant against the Chairman of Amni Petroleum Limited, who is…
Real Reasons EFCC Grills Ex-Kano Governor Kwankwaso Over N10billion Fraud
Kwankwaso was invited for allegedly diverting the N10billion meant for the payment of pensions and construction of houses. Officials of…
Pandora Papers: How Stella Oduah Paid N5 Billion Cash For London Mansions…
Pandora Papers, one of the biggest leaks of financial documents in the world, has uncovered how Senator Stella Oduah secretly…
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