Tag: Fraud

By Ogochukwu Isioma The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has arraigned one Umar Abubakar, for offences ...

The House of Representatives has poked holes in the purported launch of Nigeria Air at the twilight of the administration ...

  By Olubukola Aiyedogbon   The Economic and Financial Crimes Commission (EFCC) has warned financial institutions and compliance officers to ...

By Andrew Ikehi The Delta State House of Assembly, yesterday, slammed an indefinite suspension on the Executive Chairman, Ndokwa East ...

By Olaitan Idris A 45-year-old former staff of Punch Nig. Ltd., Ogunbanjo Mikhail, who allegedly defrauded two men to the ...

The Federal High Court sitting in Abuja, on Monday, discharged former Governor of Imo State, Sen. Rochas Okorocha, of N2.9 ...

By Abraham Olatunbosun     Sokoto State Governor, Alhaji Aminu Tambuwal, has denied the alleged diversion of N189 billion belonging ...

The Economic and Financial Crimes Commission (EFCC), yesterday arraigned Lt. Colonel Paul Edor Obi (retired) who was an administrator of ...

The Economic and Financial Crimes Commission, EFCC, will on Tuesday, arraign a former Governor of Imo State, Rochas Okorocha, before ...

  By Abraham Olatokunbo National Executive Committee of Allied Peoples Movement (APM) has passed a vote of no confidence on ...