Fraud
Who Benefits From Sensationalising Funke Osibodu’s Arrest?
Days back, Nigerians learnt of a viral video purporting that Funke Osibodu, the Managing Director of Benin Electrical Distribution Company…
EFCC To Quiz Jaiz Bank CEO, Hassan Usman, Others, Over AGF’S Alleged N109bn Fraud
EFCC will question Hassan Usman, CEO of Jaiz Bank, and others for suspected N109 billion theft by AGF. The…
EFCC investigates Lagos APC Reps candidate, Lanre Sanusi for alleged multi-million naira fraud
The Economic and Financial Crimes Commission (EFCC) is currently investigating Mr. Lanre Sanusi, the All Progressives Congress (APC) House of…
How Nigerian Tribunal, CCT Chairman, Danladi Umar Allegedly Inflates Contracts, Uses Attorney-General Malami To Escape Probe By Anti-graft Agency, EFCC
Some workers in the Code of Conduct Tribunal, Abuja, have accused its chairman, Danladi Umar, of fraud, corruption, nepotism and…
Alleged N450m Fraud: Court Admits Former Minister, Abdu Bulama, Others’ Confessional Statements as Exhibit
Justice Fadima Murtala Aminu of the Federal High Court sitting in Damaturu, Yobe State, has admitted in evidence the confessional…
Alleged N233m Fraud: Court Grants Lagos Businesswoman, Olubunmi Akintoye Adeola N400m Bail..
Justice A.O.Okunuga of the Lagos State High Court sitting in Ikeja, Lagos has granted bail to a businesswoman, Olubunmi Akintoye…
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