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Browsing: Fraud
By Halimah Olamide A former governorship aspirant in Osun Elder Peter Babalola has come under probe over alleged misappropriation of…
EFCC began the grilling of the suspended Minister of Humanitarian Affairs and Poverty Alleviation, Dr Betta Edu, on Tuesday over…
•By Halimah Olamide The Former Minister of Humanitarian Affairs, Sadiya Umar Farouq, has denied allegation that she has affiliation with…
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…