Fraud
Olu Agunloye forged $6bn Mambilla Power contract document – Witness
Olu Agunloye, in an ongoing trial of the former Minister of Power and Steel, has been exposed by a prosecuting…
Travevo Travels Drags SFPL MD, Alexander Anyanwu To Court Over Alleged N41M Visa Fraud
Travevo Consulting Limited, a Lagos-based travel and migration agency, has dragged Smart Flights Partners Limited (SFPL) and its managing director,…
EFCC Arraigns Ajayi Edward Over Alleged ₦1.07 Billion Fraud in Lagos
The Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission (EFCC) on Monday October 27, 2025 arraigned one…
N2b FIRS Alleged Fraud: Emmanuella Eteta Knows Fate Dec 8
Emmanuella Eteta Ita, Head of Stakeholders Unit of the Federal Inland Revenue Services, FIRS and her Surestart School Limited's trial…
Paulinus Okoronkwo,Ex-NNPC topshot, forfeits property to US govt over $2.1m bribe
Paulinus Okoronkwo, a former topshot of the Nigerian National Petroleum Corporation (NNPC) has forfeiture one of his properties in California…
“ENOUGH IS ENOUGH: Sujimoto to Petition and Sue Over $556K Fraud Smear
— ‘Delay Is Not Deceit.” — Accuses Detractors of False and Malicious Publications “There is no fraud, nor any falsehood.…
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