The Economic and Financial Crimes Commission (EFCC) has declared Adewale Daniel Jayeoba wanted for allegedly defrauding people of N935 million. The EFCC said Jayeoba, a […]
An High Court sitting in Ikeja, Lagos has sentenced Francis Atuche, a former Managing Director of Bank PHB to six Imprisonment for defrauding the bank […]
A federal high court in Abuja has revoked the bail of Abdulrasheed Maina, former chairman of the defunct Pension Reform Task Team (PRTT). At the […]
Babagana Monguno, national security adviser, says N712 billion was wasted and unaccounted for under the Niger Delta Amnesty Programme (NDAP). Monguno disclosed this on Friday […]
Oladapo Apara, former managing director of Alpha-Beta Consulting, has filed lawsuit alleging that the company has been diverting billions of naira from the coffers of […]
Adamu Adamu, minister of education, has ordered an investigation into the alleged N2.67 billion fraud linked to the school feeding programme of federal government colleges […]
The Economic and Financial Crimes Commission (EFCC) is allegedly investigating Adebutu Kessington, Nigerian businessman popularly known as Baba Ijebu, for alleged tax fraud and economic […]
Garba Shehu, senior special assistant to the president on media and publicity, says the federal government is working on an executive order to tackle fraud […]
A Federal High Court in Abuja has issued a bench warrant for the arrest of the President of the Nigeria Football Federation (NFF), Amaju Pinnick. […]
Senate President Bukola Saraki has reacted to an ongoing investigation into “discrepancies” in fuel subsidy, saying its reintroduction is fraudulent. Saraki made this known in […]
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