fraud

Okonjo-Iweala Describes As Baseless Allegations Of “Illegal Diversion” Of Abacha’s Funds.

Okonjo Iweala describes as baseless allegations of "illegal diversion" of Abacha's funds, says "THIS LEVEL OF PERSECUTION AND HARASSMENT UNPRECEDENTED,…

Witness Tells Court How Ikedi Ohakim Gave Him $2.29m to buy a mansion For Him In Abuja

A star witness of the Economic and Financial Crimes Commission, EFCC, Mr. Abu Sule, has narrated before the Federal High…

Fake Air Nigeria Staff Dupes Job Seekers

A 37-year old man, Ezekiel Eledu, who claimed to be a staff of Air Nigeria Plc has been arraigned before…

Jos ‘wonder bank’ vanishes with investors’ money

Hundreds of customers of  Jos Wonder Bank yesterday stormed the premises of the bank located on No: 21 Wamba Road…

EFCC lists 1st batch of alleged fuel subsidy fraudsters to be prosecuted

  EFFC is now ready to prosecute fuel subsidy fraudsters and they've released the names of the first batch of…

How dead lawyers voted against me – Ngige

The Nigerian Bar As-sociation, NBA, is enmeshed in a fresh scandal following an allegation that two dead lawyers were among…

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