FORMER Governor Sule Lamido of Jigawa and the Economic and Financial Crimes Commission (EFCC) on Tuesday disagreed over the subpoenaed…
Browsing: fraud
THE UNITED States Federal Bureau of Investigation (FBI) has secured the arrest and extradition of a Nigerian, Samuel Ugberaese, to…
THE FEDERAL High Court in Abuja on Thursday convicted the former Minister of Power, Mr Saleh Mamman, for money laundering…
FORMER Minister of Power, Saleh Mamman, was conspicuously absent in court on Thursday as the Federal High Court in Abuja…
THE FEDERAL High Court in Abuja on Thursday fixed June 9 for judgment in the alleged N33.8 billion money laundering…
THE FEDERAL High Court in Abuja, on Monday, convicted and sentenced Chukwunyere Nwabuoku, former acting Accountant-General of the Federation (AGoF),…
THE ECONOMIC and Financial Crimes Commission (EFCC) on Friday tendered more evidence in the trial of retired Col. Sambo Dasuki…
THE FEDERAL High Court in Abuja on Tuesday, ordered the temporary freezing of four Jaiz Bank accounts linked to Mr…
By Amos Aar A MULTI-MILLION-naira fraud scandal is rocking the agricultural sector in Nasarawa State, a petition by the United…
SOME Civil Society Organisations in the Federal Capital Territory (FCT) have called for a thorough investigation into the alleged fraud…