Abia Education Director Arrested Over Alleged Fraud
Operatives of the Abia state police have invited Mr Wogu Alozie, a Director in the Abia State Ministry of Education for questioning over alleged involvement […]
Alleged fraud
Alleged Fraud: Femi Fani-Kayode Defends Abba Kyari Again, See What He Wrote
A former aviation minister, Femi Fani-Kayode has continued to defend indicted police officer, Abba Kyari insisting this time for due process to be followed. In […]
‘I am innocent’ – Pilot denies allegations of N2bn fraud against him by EFCC
Capt. Everest Nnaji, a Nigerian pilot, has said he is innocent of the three counts bordering on obtaining by false pretences over $5 million (about […]
How minister laundered $37m through property deal – EFCC chair
THE Chairman of the Economic and Financial Crimes Commission, Abdulrasheed Bawa, has described the real estate sector as one with grand scale corruption in the […]
Suspended Abiodun’s aide faces 30 years in US prison for $350,000 fraud
A Senior Special Assistant to the Ogun State Governor, Abidemi Rufai, faces up to 30 years in prison if he is convicted of wire fraud. […]
What to know about Abiodun’s aide arrested in US over alleged fraud
The arrest of now-suspended aide to Ogun Governor Dapo Abiodun, Abidemi Rufai, has elicited a flurry of reactions. He was arrested in the US over […]
Gov Abiodun suspends aide arrested in US over alleged fraud
Ogun Governor Dapo Abiodun has suspended his Senior Special Assistant (SSA) on Special Duties, Abidemi Rufai, following his arrest in New York by Federal Bureau […]
Fraud: Ezekwesili submits evidence against Omojuwa to IGP, demands prosecution
A former Minister of Education, Mrs. Oby Ezekwesili, has written a petition to the Inspector General of Police, Usman Baba, demanding the prosecution of blogger […]
Coup Aborted in Niger, Soldiers Arrested
Soldiers who attempted to take over the government in the Republic of Niger have been arrested. The aborted coup was stopped on Wednesday and many […]
EFCC detains Ondo Assembly clerk
Officials of the Economic and Financial Crimes Commission (EFCC) have detained the Clerk of the Ondo State House of Assembly, Mr. Bode Aladeyelu and two […]
EFCC Strikes Hard In Ogun, Arrests 57 Yahoo Boys At Their Hotel Hideouts, Recovers Rifles
As many as 57 suspected internet fraudsters have been arrested by the Economic and Financial Crimes Commission (EFCC), Ibadan Zonal Office. The suspects were nabbed […]
Manager Of ‘Total Filling Station’ Owned By Former Osun Governor, Oyinlola, Lands In Multi-million Naira Scam
According to a report by SaharaReporters, Mr Oyetunji Solomon, the manager of Total Service Station, Oworonsoki Express-way, Alapere, Ketu, Lagos State, owned by former Osun […]
EFCC Arrests 5 Men Over $257,822 Credit Card Fraud
Five suspected fraudsters have been apprehended by Operatives of the Economic and Financial Crimes Commission, EFCC for specializing in credit card fraud. The arrested suspects, […]
Why I sacked Sanusi as Emir of Kano – Ganduje
Kano State Governor, Dr Abdullahi Ganduje on Tuesday gave reasons why he dethroned Alhaji Muhammadu Lamido Sanusi as the Emir of Kano. The governor said […]
‘N544m fraud’: After 2 years, EFCC rearraigns Babachir Lawal
The Economic and Financial Crimes Commission (EFCC) has re-arraigned Babachir Lawal, a former secretary to the government of the federation (SGF), accused of N544 million […]
Fowler returns to EFCC as ‘fraud’ probe drags into second week
The Economic and Financial Crimes Commission (EFCC) has continued its interrogation of Babatunde Fowler, former chairman of the Federal Inland Revenue Service (FIRS), over alleged […]
Trump’s election challenge is continuing, but the campaign is already sacking staff
WASHINGTON — Two days after Joe Biden was declared the winner in the presidential election, President Trump and his allies have vowed to keep on […]
Alpha Beta defends Tinubu, accuses ex-MD of diverting N6bn
Tax consultancy firm, Alpha Beta LLP, has denied allegations levelled against it by its former Managing Director, Dapo Apara, adding that he in fact diverted […]
Police arrest Prophetess for alleged fraud
A Prophetess of the Celestial Church of Christ (CCC), Oluwakemi Sotonode, also known as Marvelous, has been arrested by men of the Ogun State Police […]
Adamu Adamu distances education ministry from ‘N2.67bn school feeding fraud’
Adamu Adamu, minister of education, says the ministry is not involved in the N2.67 billion fraud alleged by the Independent Corrupt Practices and Other Related […]