Fraud
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…
NOVA MERCHANT BANK TO HOST CHIEF AUDIT EXECUTIVES OF BANKS IN NIGERIA
NOVA Merchant Bank, a leading merchant bank in Nigeria will be hosting the 52nd Quarterly General Meeting of the Association of…
N80bn Fraud: EFCC releases suspended accountant-general, Ahmed Idris on bail
The suspended Accountant General of the Federation (AGF), Mr. Ahmed Idris, has been released from the custody of the Economic…
N435billion Fraud: Ex-Rivers Accountant General Declared Wanted By EFCC, Siminialayi Fubara, Wins The PDP Guber Primaries..
Mr. Siminialayi Fubara, Rivers State Accountant-General, declared wanted by Economic and Financial Crimes Commission, EFCC a few days ago for…
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