Fraud
N700m campaign fund: EFCC grills ex-Governor Ramalan Yero for four hours….
The Economic and Financial Crime Commission on Friday interrogated former Governor of Kaduna State, Ramalan Yero, for four hours at…
REVEALED: USA WANTED FRAUDSTER LULU ENABOIFO RUNS DELTA STATE GOVERNMENT AGENCIES FROM BEHIND THE SCENE
Men with wealth are envied, envied beyond the shores of their imaginations. It makes men of class and lower status…
BILLIONAIRE FRUADSTERS: THE RISE AND FALL OF JIDE OMOKORE & KOLA ALUKO
3 mansions in Los Angeles, 2 high-end apartments in New York City, 3 properties in California, 43 apartments in Banana…
TERRIBLE DAYS AHEAD: SENATOR NWAOBOSHI TO BE DOCKED AGAIN AFTER GETTING N50 MILLION BAIL FROM COURT
The embattled Senator representing Delta North senatorial district, Mr Peter Nwaoboshi that was recently docked and remanded in prison custody…
Union Bank In Trouble … As Multinational Oil Company Slams the Bank with N6.7 Billion Suit
We gathered that One of the nation’s first generation Banks, Union Bank is in all sorts of bother as it…
EFCC re-arraigns Alao-Akala, 2 others over N11.5bn fraud
By:Sinmiloluwa Fadoju The Economic and Financial Crimes Commission (EFCC) on Monday re-arraigned former Oyo State Governor, Adebayo Alao-Akala, and two…
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