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In my own election, NDDC brought N10 billion cash to fight against me – Wike
NYESOM Wike, Governor of Rivers State says the recent revelations of corruption from the Niger Delta Development…
Browsing Tag
Fraud
NBA Election: EFCC files lawsuit against two lawyers for rigging in 2018
THE Economic and Financial Crimes Commission (EFCC) has filed a 14-count charge lawsuit against two lawyers — John…
Court jails hacker, Bureau De Change operator over N2.5b fraud
THE Economic and Financial Crimes Commission, (EFCC), Lagos Zonal office, has secured the conviction of one Abass…
US govt arraigns 11 Nigerians over alleged $6 million fraud
THE United States (US) Department of Justice, District of New Jersey, has charged eleven Nigerians for their alleged…
EFCC arrests CashNation Boss, ‘Kashy’ over alleged internet fraud
OPERATIVES of the Economic and Financial Crimes Commission (EFCC) Lagos Zonal Office, on Monday announced that they have…
ICPC apprehends teacher, three bank staff, lawyer over N539.5m money laundering
THE Independent Corrupt Practices and Other Related Offences Commission (ICPC) says it has apprehended a teacher,…
National Assembly vows it won’t back down on NDDC probe
AKINOLA Bashiru, spokesperson of the ninth Senate, says the National Assembly will under no circumstance back down on…
US-based Nigerian Temitope Olaiya pleads guilty to drug trafficking, fraud
US-based Nigerian Temitope Olaiya, popularly known as Tammy Olaiya has pled guilty to conspiring to import over five…
Land Fraud: Court refuses to terminate prosecution of Kwara ex-lawmaker
ON Wednesday, a High Court sitting in Ilorin refused an application filed by a former member of the Kwara State House of…
Confession of Yahoo Plus boys
IN their desperation to join the ranks of their compatriots who have been making millions of dollars out of…