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$350m: Fashola Says Allegation Of Fraud Untrue
The Minster of Power, Works and Housing, Mr Babatunde Fashola has said that there was no fact in the allegation of diversion of 350 million […]
Fraud
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How Atiku’s Wife Detained Me For Three Weeks Over N918m—Fraud Victim
Nsikakabasi Akpan-Jacobs, a pastor charged with defrauding Mrs Titi Atiku, the wife of former Vice-President Atiku Abubakar of N918 million, has alleged that he was […]
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Saraki’s Aide Petitions America’s IRS, Accuses Sahara Reporters Of Money Laundering, Tax Fraud
Special Assistant to Senate President Bukola Saraki, on New Media, Bamikole Omishore has accused Sahara Reporters and Sahara Reporters Foundation of evading taxes both in […]
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Fraud: Ogunbodede, DG Of IART, One Other To Spend Forty Years In Prison
The Economic and Financial Crimes Commission, EFCC, on Tuesday, secured the conviction and sentencing of Prof. Benjamin Adefemi Ogunbodede, a former Director-General, Institute of Agriculture […]
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Alanamu, Ex-ICPC Nominee, Goes On Trial For N182m Fraud
The Independent Corrupt Practices and other related Offences Commission (ICPC) has arraigned Saadu Alanamu, a former nominee to the board of the agency, before a […]