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 ...
Fraud
Court revokes bail granted ex-AGF’s co-defendant in ‘₦109.4 billion fraud’ case
The bail earlier granted to Mohammed Usman, who is the 3rd Defendant in the 14-count money laundering charge the ...
Fraud
Court revokes bail granted ex-AGF’s co-defendant in ‘₦109.4 billion fraud’ case
Kenny EMMAN The bail earlier granted to Mohammed Usman, who is the 3rd Defendant in the 14-count money laundering ...
Fraud
Court defers ruling on Ex-AGF’s bail application, 2 others to Thursday
Tayo AFOLABI Ruling on application seeking the release of former Accountant-General of the Federation, AGF, Ahmed Idris, ...
