Fraud
Nigeria, never in short supply of anti-corruption legislation but in short supply of integrity – ICPC
Nigeria, never in short supply of anti-corruption legislation but in short supply of integrity – ICP Abiodun OBA The Independent ...
Fraud
EFCC not after Justice Ita Mbaba’s residence’ but on Property Verification Exercise – Uwujaren
Bisi ABASS Operatives of the Economic and Financial Crimes Commission, EFCC visited the property housing the presiding Justice of the ...
Fraud
Nigerian scammer to face 621-year prison sentence, five-year period of supervised release, $5,750,000 fine
Abiodun OBA Wanted Chidozie Collins Obasi, 29-year-old Nigerian is to face a maximum sentence of 621 years in ...
Fraud
Ogun speaker, Oluomo, out of EFCC detention
Abiodun OBA The Speaker of the Ogun State House of Assembly, Rt. Hon. Olakunle Oluomo has been released from ...
Fraud
Ogun State House of Assembly Speaker, Right-Honourable Olakunle Oluomo still with EFCC
Bisi ABASS Rt. Hon. Olakunle Oluomo, Speaker, Ogun State House of Assembly is still in the custody of ...
Fraud
EFCC expands investigation of NDDC forensic audit report,
… arrests, grills, account director over ₦25 billion fraud Abiodun OBA Operatives of the Economic and Financial Crimes Commission ...
Fraud
EFCC jails NANS executive for N195m internet fraud
Bisi ABASS The Economic and Financial Crimes Commission, EFCC, has obtained judgement the arrested official of the National Association ...
Fraud
AGF urges the US to support Nigeria’s commitment to speedy, transparent management of returned assets
… As FG,US sign agreement on fresh $23.4m Abacha-loot repatriation Abiodun OBA The Federal Government on Tuesday, signed ...
Fraud
HEDA drags Buhari’s aide to ICPC for taking N3m salaries after resignation
Abiodun OBA The Independent Corrupt Practices & Other Related Offences Commission (ICPC) has been petitioned to investigate ...
Fraud
FG disburses recovered N3.2bn foreign loot into key infrastructure projects nationwide
Tayo AFOLABI The federal government has disbursed over N3.2bn (£6,324,627.66) recovered of stolen monies from various jurisdictions globally ...
