Fraud
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…
More Troubles For Revolution Plus Property As Nigerians Home and Abroad Reject Apology… + How Tolulope Onalaja’s Arrogance Is Ruining The Company!
A few days ago, Revolution Plus landed in a serious scandal following some accusations by aggrieved customers of the company.…
N11.79b scam: Court renews order to banks to submit Ajetunmobi account details
A Lagos High Court sitting at Osborne on Wednesday renewed its order to all banks to furnish it with the…
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