Alleged N32.9B Fraud: Court dismisses Mompha’s ‘No Case Application’
The Federal High Court has dismissed a “no- case application” filed by Ismaila…
Ex-Governor Ikedi Ohakim Arrested Over Alleged N500m Fraud
Former Governor of Imo State, Ikedi Ohakim has been accused of defrauding…
Access Bank Refutes Alleged Arrest Of Herbert Wigwe
Access Bank Plc has vehemently denied reports that its Group Managing Director,…
Alleged Fraud : Court Summons Presidential Amnesty Office Coordinator, Prof. Dokubo
A Federal High Court in Yenagoa on Tuesday summoned Prof. Charles Dokubo,…
Kachikwu exaggerated contract figures – NNPC
The Nigeria National Petroleum Corporation, NNPC, has dismissed the claims by the…
Alleged Fraud: How Fani-Kayode, Others Got Billions Before 2015 Election – EFCC
Barring any unforeseen circumstances, the Economic and Financial Crimes Commission (EFCC) may…
CBN officials suspended over fraudulent activities
CBN(Central Bank of Nigeria) issued a statement on Thursday night that it…
N2.6bn Fraud: Court Orders Service Of Criminal Charge On Bank, 16 Others
A Federal High Court, Lagos, on Wednesday adjourned to April 11 to…