An Abuja High Court has adjourned the alleged procurement fraud ongoing trial of the embattled former Governor of the Central Bank of […]
Category: Reports
N2.17bn fraud: Olugbenga Obadina, Almond Projects boss for trial May 12
A Federal High Court in Abuja has rescheduled the trial of Olugbenga Obadina, Chief Executive Officer of Almond Projects Limited, for alleged […]
Fraudsters hack Moniepoint system, steal depositors’ N1.1bn
Moniepoint Microfinance Bank is currently battling to recover a N1.1 billion allegedly stolen by fraudsters from the bank. The hacker, Sunday Ozimede, […]
GIL publishes petition to wind up Eroton Exploration over alleged debt
These are not the best of times for Eroton Exploration And Production Company Limited as a firm, GIL Automations Limited, has begin […]
‘Investigation ongoing’ — Bosun Tijani speaks on alleged NIMC data breach
BLETCHLEY, ENGLAND – NOVEMBER 1: Bosun Tijani, the Nigerian Minister of Communications, Innovation and Digial Economy, speaks on Day 1 of the […]
Fake military officers arrested by EFCC
The Economic and Financial Crimes Commission, EFCC, on Wednesday, arrested Dennis Baba Wdony, Wycliffe Midala and Samuel Kayode Melaye for allegedly parading […]
N2bn vote buying: Adebutu sues Malami, others, wants police interim report leak investigated
Adebutu queried how the police interim report got to the media when the police had not completed the investigation. The governorship candidate, however, confirmed the […]
Zamfara governor under investigation over ‘N70bn fraud’
#image_title The Economic and Financial Crimes Commission (EFCC), has said that it is currently investigating the outgoing Zamfara State governor, Bello Matawalle, […]
N388.8m Fraud: Ex-Lagos Speaker Ikuforiji Accuses EFCC Of Prosecuting Him On ‘Faceless’ Petition
A former Speaker of the Lagos State House of Assembly, Adeyemi Ikuforiji, has described his ongoing N388.8 million fraud case as politically motivated, adding that […]
EFCC arraigns businessman, Bernard O. Nzenwa for alleged issuance of false documents.
The Economic and Financial Crimes Commission (EFCC), arraigned a businessman, Bernard Okechukwu Nzenwa, alongside his company, Omega Maritime and Energy Limited, on […]