Fraud

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…

How Accountant-General, Idris Acquired Multi-Billion Naira Properties, Shared To Family Members Before Eventual Arrest By EFCC

The Economic and Financial Crimes Commission (EFCC) on Monday arrested the Accountant-General of the Federation, Ahmed Idris, over alleged mismanagement…

EFCC arrests accountant-general, Mr. Ahmed Idris for N80bn fraud

The Economic and Financial Crimes Commission has arrested the serving Accountant General of the Federation, Mr. Ahmed Idris, in connection…