Tag: Fraud

A Federal High Court in Abuja has postponed the hearing in the money laundering case against Yahaya Bello, the former ...

The Economic and Financial Crimes Commission (EFCC) has slammed 14 new charges of alleged fraud totalling ₦5.78 billion against former ...

By Taiye Agbaje Accountant-General of the Federation (AGF), Anamekwe Nwabuoku, has entered a plea bargain agreement with the EFCC over ...

A High Court of the Federal Capital Territory (FCT) in Maitama has summoned former Kogi State Governor, Alhaji Yahaya Bello, ...

By Usman Aliyu Operatives of the Nigeria police, Edo command, have arrested a 35-year-old ex-banker, Gift Igbinosun, over alleged N14.9 ...

By Fortune Eromosele, ABUJA The Independent Corrupt Practices and Other Related Offences Commission, ICPC has again arraigned the former Registrar ...

Scores of victims of a forex firm, MBA Trading and Capital Investment Limited picketed the Christ Embassy Church located on ...

The Economic and Financial Crime Commission (EFCC) on Monday re-arraigned former finance minister, Bashir Yaguda and four others in an ...

By Abraham OlatunbosunA Nigerian company which specializes in the promotion of tourism in Nigeria, Dreamworld Leisures Limited called on the ...

The Economic and Financial Crimes Commission (EFCC), on Wednesday, re-arraigned some top officials of the Federal Inland Revenue Service (FIRS) ...