Tag: Alleged fraud

Philip Yatai Zaria (Kaduna State) - A Non-Governmental Organization (NGO), Action Aid Nigeria, has commended Kaduna State Government for setting up structures to curb corruption in the implementation of the ...

By Muhammad Nasir Bello Sokoto - The Economic and Financial Crime Commission (EFCC) said it had arrested one Amina Kabo, Manager of Olive Microfinance Bank, and three others, suspected to ...

By Chibuike Nwabuko Abuja (Sundiata Post) - Oil mogul and federal lawmaker representing Anambra South senatorial district at the upper chamber, Senator Ifeanyi Ubah has described the alleged fraud charges ...