Tag: Alleged fraud

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 a post on Sunday, Kayode ...

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 N2 billion) preferred against him ...

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 country. The EFCC boss added ...

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. According to the United States ...