Tag: Alleged fraud

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 N6bn from the company. Apara ...

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 Command for allegedly fraudulently obtaining ...

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 Offences Commission (ICPC).   Bolaji ...

US President Donald Trump has refused to commit to a peaceful transfer of power if he loses November's election. "Well, we'll have to see what happens," the president told a ...