Fraud
Just In: EFCC Arrests ex-Kwara Governor, Abdulfatah Ahmed Over N9Billion Fraud
The immediate past Governor of Kwara State, Abdulfatah Ahmed, is presently in the custody of the Economic and Financial Crimes…
EFCC to arraign Stella Oduah for ‘fraud’
he Economic and Financial Crimes Commission (EFCC) is set to arraign Stella Oduah, former minister of aviation, for alleged financial…
ICPC Arrests DG NABDA, Alex Akpa, For Alleged N400m Fraud
The acting Director-General (DG) of the National Biotechnology Development Agency (NABDA), Alex Akpa, is currently cooling his heels in the…
JUST IN: CCC Global Genesis Founder, Isreal Oladele Jailed For Defrauding UK-Based Woman
A Lagos State High court on Wednesday (today) sentenced popular prophet and Sheperd-in-charge of CCC Global Genesis church, Prophet Israel…
ALLEGED N978.4M OIL FRAUD: COURT REMANDS NADABO ENERGY BOSS, ABUBAKAR ALI PETERS IN PRISON CUSTODY
Justice Christopher A. Balogun of the State High Court sitting at the Tafawa Balewa Square, TBS, Onikan, Lagos, on Wednesday,…
N60 Billion Emergency Contract: EFCC Summons Ex-NDDC Director, Samuel Adjogbe
The Economic and Financial Crimes Commission, EFCC, has invited the former Executive Director of Projects of the Niger Delta Development…
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