Fraud
Ngozi Ekeoma’s $10m Fraud: Court Issues Bench Warrant On Amni Petroleum Chairman
A Lagos Special Offences Court, Ikeja has issued a bench warrant against the Chairman of Amni Petroleum Limited, who is…
Real Reasons EFCC Grills Ex-Kano Governor Kwankwaso Over N10billion Fraud
Kwankwaso was invited for allegedly diverting the N10billion meant for the payment of pensions and construction of houses. Officials of…
Pandora Papers: How Stella Oduah Paid N5 Billion Cash For London Mansions…
Pandora Papers, one of the biggest leaks of financial documents in the world, has uncovered how Senator Stella Oduah secretly…
Governor Okezie Ikpeazu, Others in An Alleged Multi-billion Naira Budget Scandal
Abia State Gov. Okezie Ikpeazu and other ministries in the state are enmeshed in multi-billion naira budget scandal, ENigeria Newspaper…
Exposed: How National Horticultural Research Institute Ibadan Allegedly Paid N5 Million Each to 25 Staff for Solar Lamps, Lavished N560,000 for Purchase Of Air-Conditioner
Established with a mandate to research genetic improvement, production, processing, and marketing of tropical fruits, vegetables, spices, other medicinal and…
How Dapo Abiola’s Voltac Global Capital allegedly defraud investors of N1.8bn
Voltac Global Capital (VGC), a finance and asset management company owned by businessman, Dapo Abiola, has been accused of defrauding…
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