Fraud

Governor Okezie Ikpeazu, Others in An Alleged Multi-billion Naira Budget Scandal

Abia State Gov. Okezie Ikpeazu and other ministries in the state are enmeshed in multi-billion naira budget scandal, ENigeria Newspaper…

Exposed: How National Horticultural Research Institute Ibadan Allegedly Paid N5 Million Each to 25 Staff for Solar Lamps, Lavished N560,000 for Purchase Of Air-Conditioner

Established with a mandate to research genetic improvement, production, processing, and marketing of tropical fruits, vegetables, spices, other medicinal and…

How Dapo Abiola’s Voltac Global Capital allegedly defraud investors of N1.8bn

Voltac Global Capital (VGC), a finance and asset management company owned by businessman, Dapo Abiola, has been accused of defrauding…

Former NNPC GMD denies claims of receiving money from Bola Shagaya, Kola Aluko

Andrew Yakubu, a former Group Managing Director (GMD), Nigerian National Petroleum Corporation (NNPC), has denied that part of the recovered…

Madam Hushpuppi: How Former Oyo State Local Government Pencom Secretary Aderemi Muili Allegedly Used Pension Funds to Acquire Properties In Dubai

While the tears of pensioners in Oyo state may have led to the uncovering of a looting gang which for…

EFCC quizzes NIPC boss, Yewande Sadiku over corruption allegations.

Insiders at the NIPC said some board members and management staff are crossed with Ms Sadiku for insisting on due…