Fraud
US-convicted Osun monarch sues Adeleke over replacement plan
The dethroned Apetumodu of Ipetumodu in Osun State, Oba Joseph Oloyede, convicted in the United States of America for offences…
UBA Seeks Jail For Nine WEMPCO Executives Over N61.45bn Debt Dispute
United Bank for Africa (UBA) Plc has asked the Federal High Court in Lagos to commit nine individuals linked to…
Interior Minister Orders Probe Into Second Passport Issued To Abuja Suspect Omokamo Godwin-Isaac Despite Court Holding Original
The Minister of Interior, Olubunmi Tunji-Ojo, has ordered a forensic investigation into the controversial issuance of a second Nigerian passport…
Alleged $14.86million Fraud: EFCC Asks Bayelsa Ex-Governor Timipre Sylva To Appear For Questioning
The Economic and Financial Crime Commission - EFCC (EFCC) has asked former Bayelsa State Governor, Timipre Sylva to appear for…
N840M FRAUD: How Sterling Bank’s Ex-Staff Allegedly Move Millions Through Fake Transactions
A former employee of Sterling Bank Limited, Emmanuel Joseph Uloh, has been accused of allegedly masterminding a N840 million fraud…
EFCC Docks Abuja Hotelier Aminu Datti Ahmed For Alleged N15m Fraud
The Economic and Financial Crimes Commission, EFCC, on Thursday arraigned one Aminu Datti Ahmed before Justice M.S. Idris of the…
EFCC Arrests Convicted Ex-Power Minister Saleh Mamman In Kaduna
The Economic and Financial Crimes Commission (EFCC) says it has arrested Saleh Mamman, a former minister of power who was…
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