The Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has disclosed that foreigners are establishing criminal cells…
Browsing: Fraud
A former Acting Accountant-General of the Federation (AGF), Anamekwe Nwabuoku, who is standing trial for alleged misappropriation of ₦1.96 billion,…
The Economic and Financial Crimes Commission (EFCC) has dragged Benjamin Nwobodo to court for alleged ₦12 million land fraud, in…
There was a mild drama at the Federal High Court in Lagos on Monday after the legal counsel for the…
President Bola Ahmed Tinubu has denied reports that he forced anyone to testify for or to refrain from testifying against…
A Federal High Court in Lagos has issued an arrest warrant for Ezekiel Onyedikachukwu, the manager of renowned gospel singer,…
The Economic and Financial Crimes Commission (EFCC) has said its personnel arrested four Chinese and 101 other suspects for internet…
The post Amidst NGO Fraud Allegations, VeryDarkMan Reportedly Parties At Club appeared first on OsunDailyNG.
Danny Jordaan, president of the South African Football Association (SAFA) and a key figure behind South Africa‘s successful 2010 FIFA…
The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has arraigned John Dyegh, a former House of Representatives member…