Fraud
EFCC to re-arraign ex-PDP publicity secretary, Olisa Metuh on N400m money laundering charges
The Economic and Financial Crimes Commission EFCC has perfected plans to re-arraign Olisa Metuh, the former National Publicity Secretary of…
How NOGASA Boss, Fatuyi Yemi Philips Lands In Prison Over N43.5million Fraud
The Chairman of the Natural Oil and Gas Suppliers Association of Nigeria (NOGASA), Lagos Zone, Dr. Fatuyi Yemi Philips was…
Exposed:How Sokoto State Governor Tambuwal, Aide, Allegedly Stole And Diverted N189 Billion From State Account Within 6 Years To Private Account
Adocument from the Economic and Financial Crimes Commission (EFCC) and the Central Bank of Nigeria has exposed how the Sokoto…
N1.3BN NSITF FRAUD: Ngozi Olejeme Allegedly Slumps, Trial Adjourned Till April 13
The trial of former Chairman of Nigeria Social Insurance Trust Fund (NSITF) Dr. Ngozi Olejeme before Justice Maryam Hassan Aliyu…
FRAUD: AVIATION MINISTER AWARDS MULTIMILLION CONTRACTS TO CRONIES
The Minister of Aviation, Hadi Sirika, in clear breach of Nigeria’s public procurement act, has awarded multi-million Naira contracts to…
Alleged Diversion Of Funds: EFCC releases embattled Medview MD, Muneer Bankole, VON DG on bail
The Economic and Financial Crimes Commission (EFCC) has released detained managing director of Medview Airline, Muneer Bankole and the director-general…
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