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ICPC arraigns former bank director for N57m fraud
THE INDEPENDENT Corrupt Practices and other Related Offences Commission (ICPC) on Thursday arraigned Maimuna Aliyu, a…
Browsing Tag
Fraud
How minister sponsored ‘illegal’ takeover of agency, breaching…
THE Surveyors Council of Nigeria (SURCON) has been embroiled in running battles characterised by accusations of fraud,…
EFCC sues NBA President, four others over alleged N1.4b fraud
THE Economic and Financial Crimes Commission (EFCC) has filed a corruption suit against the President of the Nigerian…
EXPOSED: Foster Ogola, Bayelsa senator, caught in PhD certificate scandal
Nigerian lawmakers have lately come under fire for various reasons. From their ridiculously huge salaries to…
Sergei Mavrodi, MMM founder, dies of heart attack
Sergei Mavrodi, Russian businessman whose MMM pyramid scheme deprived millions of Nigerians of their savings in…
KACHIKWU’S ALLEGATIONS: NNPC responds to one, keeps mum on the other
In a memo to President Muhammadu Buhari, Ibe Kachikwu, the Minister of State for Petroleum Resources raised two…
REPORT: BAT ‘killing’ Africans with cheap cigarettes
Fresh revelations by the Guardian UK have further proven that the British American Tobacco (BAT) engaged in…
Lagos court slams N76m bail on American who ‘defrauded’ three Nigerians
An Ikeja High Court has granted bail in the sum of N76 million ($250,000) to Marco Ramirez, an American accused of …
N11 Billion Fraud: Katsina Ex-Governor Granted N1 Billion Bail
The EFCC accused the him of financial misappropriation and abuse of office when he was Governor of Katsina State between…
N4.7 Billion Fraud: Court Fixes Dec 14 For Ladoja’s Trial
Former Governor of Oyo State, Rashidi Ladoja, who was accused by the Economic and Financial Crimes Commission, EFCC, of…