Court Stops Emir Of Kano’s Fresh Probe Over Alleged Fraud
According to a report by Sun News, a Federal High Court sitting in Kano and presided by Justice Lewis Allagoa has ordered the Kano State […]
Alleged fraud
Fayose’s Spokesman, Lere Olayinka Arrested For Fraud
The police on Wednesday arraigned Lere Olayinka, 47, the spokesman to former Ekiti State Governor, Ayodele Fayose, in an Ado-Ekiti Chief Magistrates’ Court for alleged […]
EFCC arrests three suspects for duping Olubadan’s deputy
The Economic and Financial Crimes Commission, EFCC, Ibadan zonal office, has arrested three persons including Babatunde Ologunja, Olusola Olaoye Babatunde and Olufemi Lawal for allegedly […]
Court remands man over alleged fraudulent collection of 20 bags of rice
By Dorcas Elusogbon Ile-Ife (Osun) – An Ile-Ife Magistrates’ Court in Osun, on Tuesday, remanded a 42-year-old man, Chinedu Iroegbu, over alleged fraudulent collection of […]
Alleged $8.4m fraud: Ajudua writes Code of Conduct Bureau to reveal Bamaiyi’s assets
By Moji Eniola Ikeja – Fred Ajudua, a former Lagos socialite accused of defrauding Lt.-Gen. Ishaya Bamaiyi (rtd) of $8.4 million in 2004 at the […]
Notorious Yahoo Boy, Onwuzuruike Who Scammed US Bank Captured Hiding In Umuahia – Photo
Men of the Economic and Financial Crimes Commission, EFCC, Port Harcourt Zonal Office have arrested a suspected internet fraud kingpin, Onwuzuruike Kingsley Ikenna (a.k.a Nwanta […]
Adoke fails to meet bail conditions, remains in EFCC custody
By Philomina Attah Abuja – Former Attorney-General of the Federation, Mr Mohammed Adoke (SAN), is still in the custody of the Economic and Financial Crimes […]