Fraud
Anti-graft Agency, EFCC Arraigns Kogi State Governor, Yahaya Bello’s Nephew In Abuja For N10billion Fraud
Aliyu Bello, a nephew to the Kogi State Governor, Yahaya Bello, has been remanded in prison by Justice James Kolawole…
Company Drags Nigerian Pastor Jeremiah Fufeyin, Christ Mercyland Ministry To Court Over Alleged N49 Million Debt
A Delta state-based company, Hybrid-Impex Resources Limited, has dragged the founder and General Overseer of Christ Mercyland Deliverance Ministry International…
EFCC to arrest APC senatorial candidate, A.A Zaura over alleged US$1.3million Fraud
EFCC to arrest APC senatorial candidate, A.A Zaura over alleged US$1.3million Frau Economic and Financial Crimes Commission (EFCC) says it…
Ex-Accountant General Of Nigeria, Otunla, Fadile lose N775m, properties to FG…
The Economic and Financial Crimes Commission (EFCC) has secured the final forfeiture of N775million traced to ex-Accountant General Jonah Otunla…
N20Billion Looted Workers’ Salary: Anti-Graft Agency, EFCC Reopens Case, Storms Kogi Government House To Arrest Cashier, Others
......The Sterling Bank Connection. The money was put in Sterling Bank, with the account name: Kogi State salary bail-out account.…
Arraigned for fraud in 2021, Brisk Capital MD in trouble again over alleged bank hack
This may read like the plot of a Nollywood crime movie: Dominic Ngene Joshua was arrested in May 2021 by…
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