Fraud

Fresh revelations by the Guardian UK have further proven that the British American Tobacco (BAT) engaged in widespread bribery...

  An Ikeja High Court has granted bail in the sum of N76 million ($250,000) to Marco Ramirez, an American...

The EFCC accused the him of financial misappropriation and abuse of office when he was Governor of Katsina State between 2012 and 2015.

Former Governor of Oyo State, Rashidi Ladoja, who was accused by the Economic and Financial Crimes Commission, EFCC, of fraud to the tune of N4.7 billion, will be formally re-arraigned on December 14.

Chairman of the Senate Committee on the Federal Capital Territory, Dino Melaye, wants the Economic and Financial Crimes Commission, EFCC, to probe Manitoba Hydro International Nigeria Limited for alleged abuse of Public Procurement Act and diversion of funds amounting to N13.8 billion.

The Economic and Financial Crimes Commission, EFCC, has arraigned an undergraduate of the University of Benin, Kenneth Rukevwe Ebule,...