Fraud
EFCC officials raid home of Aisha Achimugu who has fled Nigeria amidst money laundering probe
Operatives of the Economic and Financial Crimes Commission, EFCC stormed the Asokoro, Abuja, home of fugitive businesswoman and socialite Aisha…
ICPC prosecutes ministry official, Oseni Adeolu Olayinka, for fraud
The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has sued one Oseni Adeolu Olayinka, an official of the…
OceanGate Oil & Gas Engineering Company seals multi billion dollars deal with Global Petroleum Group
Grenada is set to become a Major Energy Hub as Oceangate Oil and Gas Engineering, under the leadership of Group…
Alleged N1.6bn fraud: EFCC, former AGF Anamekwe Nwabuoku to finalise plea bargain agreement
A Federal High Court in Abuja has rescheduled hearing for December 2 to enable the Economic and Financial Crimes…
Nigerian, Oludayo Adeagbo jailed seven years over US multimillion-dollar fraud
A Nigerian, Oludayo Adeagbo, has been sentenced to seven years in prison in the United States over a multimillion-dollar…
Absence Of Judge Stalls Ex-Minister Diezani Madueke’s Case On Final Forfeiture Of Assets
In a continuation of the case involving former Petroleum resources minister, Diezani Alison Madueke, absence of the presiding judge…
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