N10 fraud allegation: EFCC invites PDP stalwarts
Richard Elesho The Economic and Financial Crime Commission (EFCC) has launched an investigation into how…
3 years ago
fraud allegation
Ohakim: Inside ex-Imo Governor’s latest trouble
Former Governor of Imo State, Ikedi Ohakim, is in fresh trouble as police filed fraud…
4 years ago
Osinbajo writes IGP to investigate alleged N4bn receipt from Magu
Vice President Yemi Osinbajo on Thursday wrote the Inspector General of Police, Abubakar Mohammed, asking…
4 years ago
EFCC docks Oyo Permanent Secretary over alleged N4.4m scam
The Ibadan zonal office of the Economic and Financial Crimes Commission, EFCC, has arraigned a…
4 years ago
Alleged N150m fraud: EFCC grills 3 ex-Lagos top officials
The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, has commenced investigation into the…
4 years ago
N16.4m fraud charge: Court discharges former IGP Ehindero, CP Obaniyi
Justice Silvanus Oriji of the FCT High Court, Apo, on Tuesday ruled that the Independent…
4 years ago
APC urges EFCC to investigate alleged diversion of N17.5bn by Bayelsa govt.
The All Progressives Congress (APC) has called on the Economic and Financial Crimes Commission (EFCC) to…
4 years ago
Action Alliance suspends chairman, invites EFCC to investigate account
The National Think Tank Committee (NTTC) and National Executive Committee (NEC) of the Action Alliance…
5 years ago
Digital switch-over: Pinnacle absolves self of fraud allegation
Pinnacle Communications Limited on Sunday absolved the firm of alleged complicity and misapplication of money…
5 years ago
Liberia’s election petition panel trashes Brumskine’s fraud allegations
The Hearing Office of Liberia’s National Elections Commission (NEC) has dismissed complaints of electoral fraud…
6 years ago