Tag: Alleged fraud

The real estate mogul was detained and interrogated for more than 24 hours over the sum of $325,000 he allegedly ...

Ishaku was reportedly picked up at his Abuja residence The Economic and Financial Crimes Commission (EFCC), has arrested a former ...

The youths barricaded the popular Lokoja-Abuja road which caused gridlock on the highway Some youths in Kogi State on Tuesday ...

Agunloye was equally alleged to have corruptly received kickback to the tune of N3.6 million from the company to which ...

Invitation extended to the minister was in furtherance of an ongoing investigation on the issue by the CCB on the ...

Idong had dragged the former NDDC boss, who is also a former Deputy Governor of Akwa Ibom State, to the ...

The judge had, on 5 October, adjourned till 3 November the arraignment of Mr Ibeto alongside Ibeto Energy Development Company ...

Oduah, others were charged with conspiracy, money laundering and maintaining anonymous bank accounts with First Bank Plc with about N5billion ...

The Appeal Court on Tuesday reserved ruling in the appeal filed by the former governor of Jigawa , Sule Lamido, ...

The Nigeria Police Force, NPF, has declared the Chief Executive Officer of Chinmark Group, Ijiomah Marksman Chinedu, wanted for alleged ...