Browsing: fraud

The Chief of Staff to the President, Femi Gbajiabiamila, has showered praises on the Bureau of Public Procurement(BPP), for helping…

A Nigerian man, identified as Yomi Olayeye has been arrested and charged with conspiracy, wire fraud, and identity theft for…

A New York federal court on Tuesday, 16 July, 2024 convicted a wealthy Chinese businessman Guo Wengui, a self-styled opponent…

This is indeed not the best of times for the embattled former Governor of Kano State and the current National Chairman…

By Abimbola Ogunnaike A Federal Capital Territory (FCT) High Court in Gwagwalada, presided over by Justice Aliyu Shafa, on Wednesday,…

The Economic and Financial Crime Commission, EFCC on Monday, 25 March, 2024 arraigned Sufiyanu Yahaya and Mudassir Rabiu Idris before…

By Abimbola Ogunnaike Former president of the Nigeria Labour Congress (NLC), Ayuba Wabba, has claimed that the national chairman of…

Lead prosecution counsel in the trial of Willie Obiano , former governor of Anambra state, Sylvanus Tahir, SAN, on Thursday, March…

By Abimbola Ogunnaike President Bola Ahmed Tinubu has suspended the Managing Director of Rural Electrification Agency, REA Ahmad Salihijo Ahmed…

The Ilorin Zonal Command of the Economic and Financial Crimes Commission, EFCC, has arraigned the immediate past Governor of Kwara…

Operatives of the Kaduna Zonal Command of the Economic and Financial Crimes Commission, EFCC, have arrested one Captain Nuhu Haruna …

The Ibadan Zonal Command of the Economic and Financial Crimes Commission, EFCC, has arraigned Ajayi Oluwabukola Temitope before an Oyo…

The Enugu Zonal Command of the Economic and Financial Crimes Commission, EFCC has arraigned the Chairman, Onitsha/Odekpe Plastic Market Association, …

Justice Umaru Fadawu of the Borno State High Court, sitting in Maiduguri, on Monday, February 12, 2024, convicted and sentenced…

Justice A.A Bello of the Kaduna State High court sitting in Kaduna has convicted and sentenced one Idris Musa to…

Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos, has fixed January 10, 2024 as commencement of…

The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has secured a conviction against the erstwhile Provost of Isaac…

Operatives of the Economic and Financial Crimes Commission, EFCC, have arrested 14 suspected vote buyers in Otueke, Adawari playgrounds in…

Operatives of the Economic and Financial Crimes Commission, EFCC, have arrested a musician: Aniji Shedrack Chidubem, (a.k.a Sanij-D) for allegedly…

The Economic and Financial Crimes Commission, EFCC, on October 4, 2023, secured the conviction and sentencing of the Chairman and Chief Executive…