Arraigned Again! EFCC Brings Tunde Ayeni to Court 3rd Time in 60 Days Over ₦15.6BN Fraud
Tunde Ayeni faces 18 counts of fraud, diversion arraigned 3 times in 2 months as trial finally kicks off ...
Tag: fraud
BREAKING: Former president’s wife jailed over money laundering, forgery, falsification of records
The wife of Gabon’s deposed president Ali Bongo Ondimba, who has been under house arrest since late August coup over ...
Governor sacks civil servants over multiple fraudulent activities, check their names and MDAs
The Bauchi state government has sacked one of its workers, a Secretarial Assistant with the State Hospitals Management Board for ...
NDDC: Stakeholders raise alarm over N15billion fraudulent payments
Traditional rulers, youth groups and other stakeholders from the Niger Delta region have raised alarm over the alleged fraudulent ...
FRAUD: State govt probes former governor, arrests appointees
The Kano State Public Complaints and Anti-Corruption Commission has arrested the former Commissioner for Works and Infrastructure, Idris Wada; the ...
Alleged ₦4b Bribe: Group to Tinubu – Call Tinubu Jr., SGF, CoS, other aides to order over dissolved boards, MDAs controversy
A group, Concerned Nigerians for Accountability and Good Governance, has called on President Asiwaju Bola Ahmed Tinubu to caution his ...
Man remanded for faking own kidnap, ₦12million fraud in Ondo
Matthew Afolabi, a Nigerian secondary school principal, has been remanded in prison. The man was ordered to be remanded in ...
SHOCKING: EFCC reveals this about some commercial bank officials
The Economic and Financial Crimes Commission, has revealed that some commercial bank officials are complicit in Nigeria’s money-related fraud. Also, ...
Fraud: Lagos police arrest 21 year old lady over $220,000 scam
Romance scam: Police arrest 21-year-old model in Lagos for defrauding German man of $220,000 after promising to marry himThe Police ...
EFFC drags ex-VC,Bursar of renowned varsity to court for this huge amount of fraud
The Economic and Financial Crimes Commission, (EFCC) has taken the Ex-Vice Chancellor and Bursar of the Ahmadu Bello University, ABU, ...
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