fraud

How President Jonathan, Ministers And Cronies Shared N155 Billion From Malabu Oil Block Sale Scam-PREMIUM TIMES

The presidency, his associates and some ministers have been named in a monumental money laundering scandal, one of the most…

Prophet TB Joshua’s ‘Harare branch’ under police probe

POLICE are investigating a Harare church which claimed to be affiliated to the controversial Nigerian preacher, TB Joshua, after scores…

SEC Refutes Ndi Okereke – Onyiuke’s claims at public hearing

A number of the claims made by the removed Director General of the Nigerian Stock Exchange in the course of…

TB Joshua Officially Banned From Cameroun.

The communiqué written in French read in part: “The Ministry of Foreign Affairs warns those who by naivety or deception…

Okereke-Onyiuke blew N1.3bn on trips, spent N223m on wrist watches, luxury yacht

The House of Representatives Ad-Hoc Committee probing the capital market yesterday resumed hearing on the near collapse of the sector.…

How Lebanese Murdered A 35-Year-Old Bureau De Change Operator Over $50,000

35-year-old Ali Sani, a bureau de change operator in Apapa area of Lagos, least envisaged the tragedy that loomed ahead,…

- Advertisement -
Ad image