Tag: fraud

TRIPOLI (Sundiata Post) - Libya’s oil and gas minister in the Government of National Unity (GNU), Mohamed Aoun, has been temporarily suspended from work over alleged fraud. The Administrative Control ...

ABUJA (Sundiata Post) - A Federal High Court in Abuja has remanded a businessman, Akintoye Akindele, in the Nigerian Correction Centre in Kuje, FCT over alleged $5.6 million fraud. Justice ...

ABUJA (Sundiata Post) - On Saturday, Usman Okai, the House of Representatives candidate for Dekina/Bassa in the 2023 elections, called on the Economic and Financial Crimes Commission, EFCC, to declare ...

ABUJA (Sundiata Post) - An Abuja High Court has fixed February 26, 2024, to hear a motion filed by the former Minister of Power and Steel, Olu Agunloye, challenging the ...