Alleged Fraud

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Darius Ishaku’s Trial: Taraba Official Tells Court How ex-Governor Diverted ₦1.8bn Christmas Grain Money

AN official of the Taraba State Bureau for Local Government and Chieftaincy Affairs, Taiwo Johns, on Monday narrated before a Federal Capital Territory.

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TIMELINE: 57 Major Scandals Of NAHCON, Chairman Abdullahi Saleh Pakistan

THIS infographic chronicles the timeline of 57 major scandals of  Professor Abdullahi Saleh Pakistan, Chairman and Chief Executive Officer of the National Hajj.

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Alleged N2.5bn Fraud: EFCC Arrests Ex-Plateau Speaker, 14 Others

THE Economic and Financial Crimes Commission (EFCC) has arrested a former Speaker of Plateau State House of Assembly, Moses Sule, alongside 14 former.

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IGP Sues Ex-Anambra Senator, Andy Uba Over Alleged N400m Fraud

JUSTICE Inyang Ekwo of the Federal High Court Abuja has granted the request of the Inspector General of Police, Kayode Egbetokun, to arraign.

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Alleged N1.3tn Fraud: Okowa Spends Second Night In EFCC Custody

THE former governor of Delta State, Ifeanyi Okowa, is still being held at the Port Harcourt, Rivers State office of the Economic and.

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After Eight Years, Federal High Court Clears Saraki’s Aides Of N3.5bn Fraud Allegation

A FEDERAL High Court sitting in Abuja has discharged Hon. Gbenga Makanjuola and Kolawole Shittu, both former aides to former Senate President, Dr.

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