I Have No Regrets Over My Actions As Minister – Malami
I Have No Regrets Over My Actions As Minister - Malami Former Attorney-General of the Federation, Abubakar Malami, has ...
Tag: Fraud
Tinubu Challenges Media To Probe States
Tinubu Challenges Media To Probe States President Bola Tinubu has called on media leaders to direct stronger scrutiny towards ...
Senator Osita Ngwu Fraud Sparks Fresh Outrage
Senator Osita Ngwu Fraud Sparks Fresh Outrage Senator Osita Ngwu is facing growing backlash after remaining in the Senate Minority ...
DSS Rearrest Malami’s Son At Kuje Prison
DSS Rearrest Malami's Son At Kuje Prison Operatives of the Department of State Services (DSS) rearrested Abdulaziz, son of former ...
EFCC To Arraign Finance Commissioner Over Alleged N4.6bn Fraud
The Economic and Financial Crimes Commission is set to arraign the Bauchi State Commissioner for Finance, Yakubu Adamu, on Wednesday ...
Court Denies Bail to Popular CEO Over Multiple Fraud Cases
A Federal High Court in Kaduna has refused to grant bail to Bashir Ibrahim Bello, currently facing trial in three ...
Andrés Iniesta Investigated in Peru Over Alleged Fraud Involving €500,000
Former Barcelona star Andrés Iniesta is facing an investigation by Peruvian authorities over allegations of aggravated fraud involving around €500,000 ...
Former Banker Jailed Three Years For ₦8.56 Billion Fraud
A former banker, Samuel Asiegbu, has been handed a three-year jail term with no option of fine for his involvement ...
EFCC Secures Court Ruling Against Mompha, Rejects No-Case Submission
Justice Mojisola Dada of the Lagos State Special Offences Court in Ikeja has ruled that a prima facie case exists ...
DSS Arrests Two Dismissed Officers For Impersonation And Fraud
The Department of State Services (DSS) has announced the arrest of two dismissed officers, Barry Donald and Victor Onyedikachi Godwin, ...
