Tag: fraud

LOKOJA (SUNDIATA  POST)- All Progressives Congress (APC) Stalwart Isaac Onuh and a former Ambassador to Botswana has faulted the trial of former Kogi Gov. Yahaya Bello over corruption charges. In ...

SOKOTO (SUNDIATA POST)- The former Managing Director of Sokoto Investment Company, Alhaji Buhari Dasuki, has denied illicit financial flow as all shares and valuables were traded lawfully under his watch. ...

LAGOS (Sundiata Post) - The Special Fraud Unit (SFU) of the Police, on Tuesday arraigned a defendant before a Federal High Court in Lagos, over alleged unlawful interception of digital ...

ABUJA (SUNDIATA  POST)- The former acting Accountant-General of the Federation (AGF), Anamekwe Nwabuoku, has entered a plea bargain agreement with the EFCC over the alleged N1.6 billion fraud. EFCC’s Counsel, ...