Fraud
Exclusive: Controversial First City Monument Bank In The Hand Of Yemisi Edun!
By: Sunday Adebayo First City Monument Bank (FCMB), a member of FCMB Group Plc, is a financial services holding…
Stella Obasanjo’s brother, John Abebe, arraigned for fraud
Dr. John Abebe, the younger brother of a former First Lady, Stella Obasanjo, was on Monday arraigned by the Economic and…
Reps investigates NOTAP DG, Ibrahim over fraudulent purchase of vehicles worth N46 billion, N23 million stationery
The Director General of National Office for Technology Acquisition and Promotion (NOTAP), Dr Dan-Azumi Mohammed Ibrahim came under investigation by…
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…
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