Browsing: Alleged Fraud
Safiu Kehinde The Economic and Financial Crimes Commission (EFCC) has commenced probe into the case of one Ahmad Salisu, arrested…
Safiu Kehinde Embattled former Minister of Power, Saleh Mamman has accused his lawyer, Mohammed Ahmed, of misrepresenting his statement while…
Agency Report A manager of a recycling company, Afeez Tijani, 43, on Wednesday appeared before an Iyaganku Magistrates’ Court, Ibadan,…
Agency Report There was a mild drama at the Federal High Court in Abuja on Thursday, as Kemi Pinheiro, SAN,…
Safiu Kehinde Former Chief Finance Officer (CFO), Nigeria National Petroleum Company Limited (NNPCL), Umar Isa, has denied the claim of…
Safiu Kehinde Operatives of the Economic and Financial Crimes Commission (EFCC) have arrested a former Chief Financial Officer (CFO) of…
Safiu Kehinde Fidelity Bank Managing Director, Nneka Onyeali-Ikpe, has allegedly confessed paying N5 billion to avoid police detention over ongoing…
Safiu Kehinde The Economic and Financial Crimes Commission (EFCC) has arrested Lagos-based businessman and socialite, Fred Ajudua, over alleged $1.3…
Safiu Kehinde The Attorney General of the Federation, Lateef Fagbemi (SAN) has stepped into the alleged N12.3 billion Naira fraud…
Safiu Kehinde A 37-year-old pregnant woman, Agbede Omolade, has narrated how she was sent to Kirikiri correctional facility by her…