Tag: Fraud allegations

The EFCC is investigating Matawalle over allegations of mismanagement of public funds and resources during his tenure as the Governor ...

The retired CP states that his activities in an investment club he co-founded never conflicted with his job as a ...

The NGF described a letter ascribed to Barkindo as provocative and misguided claims in a statement issued on Monday by ...

A Nigerian studying at the Cyprus International University, Nicosia, Okail Shedrack, has been arrested in the Republic of Benin over ...

Vice-President Yemi Osinbajo says he was ready to waive his immunity clause so that the Economic and Financial Crimes Commission ...

Despite serious allegations of corruption heaped on his office, the National Chairman of the Peoples Democratic Party, PDP, Chief Iyorchia ...

The Speaker of the Ondo State House of Assembly, Bamidele Oleyelogun, was on Tuesday arraigned over allegations of fraud. Oleyelogun, ...

Abubakar Umar, the fourth prosecution witness in the trial of a former Benue State Governor, Gabriel Suswam, testified on Wednesday. ...

One of the daughters of the President, Zahra Buhari-Indimi, has said she did not defraud the Federal Government of Nigeria ...