A former Aviation Minister, Sen. Stella Oduah, and others on Friday pleaded not guilty to a N5 billion fraud charge…
Browsing: Fraud
There has been a war of words between the Arik Air management and its shareholders over alleged N120 billion fraud…
The spokesman of the Northern Elders Forum, NEF, Hakeem Baba-Ahmed, has described the Muslim-Muslim ticket as a fraud. Baba-Ahmed lamented…
• Perm sec disagrees, insists due process was observed The House of Representatives Committee on Aviation, yesterday, said the launch…
The Economic and Financial Crimes Commission (EFCC) yesterday arraigned the Speaker of the Ondo State House of Assembly, Bamidele Oloyeloogun, before…
•Banks’ staff culpability rises, threatens entire ecosystem•FITC recommends increased sensitisation of bank workers About N3.62 billion fraud have been perpetrated…
Kokomaster D’banj has addressed allegations that he was involved in an alleged N-power fraud. The artiste was taken into custody…
A United States Court has sentenced a self-confessed conspirator in the alleged $20 million fraud allegedly organised by Air Peace…
The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has arraigned a Deputy Chief Registrar of the Federal High…
Operatives of the Economic and Financial Crimes Commission (EFCC) have arrested serving Accountant General of the Federation (AGF), Ahmed Idris,…