Browsing: Fraud
Human trafficking-fueled fraud, a phenomenon impacting Southeast Asia and now extending to other countries where trafficked victims are forced to…
A former Minister of Power, Dr. Olu Agunloye has been declared wanted by the Economic and Financial Crimes Commission, EFCC.…
*Police, Sexual Agency Intervene By David Orji A car dealer, Adedara Oriyomi Gbenga has been accused of threatening to release…
By Halimah Olamide A witness in the trial of Nigerian artist, Azeez Fashola fondly known as Naira Marley, Dein Whyte…
The trial of the former Governor of the Central Bank of Nigeria, Godwin Emefiele in the case of alleged procurement…
•By Halimah Olamide The Enugu Zonal Command of the Economic and Financial Crimes Commission, (EFCC), has arraigned one Chris Okafor…
By Halimah Olamide There is tension in Kano on Tuesday as State Public Complaints and Anti-Corruption Commission arrested the immediare…
By Kamil Opeyemi An Ado-Ekiti Chief Magistrates’ Court, on Tuesday, ordered the remand of a former Speaker of Ekiti House…
By Kamil Opeyemi A former Petroleum Resources Minister Diezani Allison-Madueke has sued the Attorney General of the Federation and the…
By Kamil Opeyemi The Court of Appeal in Abuja has upheld the conviction and eight-year sentence imposed on the…