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Fraud
Former NNPC GMD denies claims of receiving money from Bola Shagaya, Kola Aluko
Andrew Yakubu, a former Group Managing Director (GMD), Nigerian National Petroleum Corporation (NNPC), has denied that part of the recovered…
Madam Hushpuppi: How Former Oyo State Local Government Pencom Secretary Aderemi Muili Allegedly Used Pension Funds to Acquire Properties In Dubai
While the tears of pensioners in Oyo state may have led to the uncovering of a looting gang which for…
EFCC quizzes NIPC boss, Yewande Sadiku over corruption allegations.
Insiders at the NIPC said some board members and management staff are crossed with Ms Sadiku for insisting on due…
Hushpuppi makes U-turn, pleads guilty to fraud charges in U.S.
Despite pleading guilty, Hushpuppi will also be making full restitution of the proceeds of his crime. Nigerian Instagram celebrity, Ramon…
NO NONSENSE GOVERNOR: DAPO ABIODUN SUSPENDS AIDE ARRESTED IN U.S. FOR ALLEGED FRAUD
The governor of Ogun State, Dapo Abiodun, has suspended his aide, Abidemi Rufai, who was arrested in the United States…
Popular Real Estate Merchant and Politician, Abidemi Rufai ‘Ruffy’ Arrested In US Over $350,000 Wire Fraud
A Lagos based real estate merchant and former House of Representatives aspirant on the platform of the All Progressives Congress…
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