Fraud
Nnamdi Okonkwo debunks report of EFCC’s arrest over NDDC fraud
Nnamdi Okonkwo, the immediate-past chief executive officer of Fidelity Bank Plc and newly appointed group managing director of First Bank…
Court summons lawyer for ‘failing to produce’ princess Toyin kolade in $32m fraud case
A Federal High Court in Lagos has summoned a lawyer Mr O. Awowole to show cause why he should not…
N3bn Fraud: EFCC Arraigns Ex-NSITF Boss, Ngozi Olejeme
The federal government on Thursday arraigned a former Chairman of the Board of the Nigeria Social Insurance Trust Fund (NSITF),…
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…
Follow US
