Abuja Court Freezes Four Bank Accounts Linked To Mele Kyari Over Alleged Fraud
The Federal High Court in Abuja has ordered the temporary freezing of four Jaiz Bank accounts allegedly linked to the ...
Read more
Tag: FRAUD
EFCC Arrests Four Chinese, 101 Nigerians For Internet Fraud
Operatives of the Economic and Financial Crimes Commission have arrested four Chinese nationals and 101 Nigerians in a business apartment ...
Read more
Emefiele: More troubles for embattled former CBN governor as more witnesses testify
...Adetola testifies against Emefiele in court " I collected $400,000 on behalf of Emefiele-Adetola The 7th Prosecution witness, Mr John ...
Read more
Court Remands Ex-power Minister, Mamman In Prison Over Alleged N33bn Fraud
The Federal High Court sitting in Abuja, on Thursday, remanded a former Minister of Power, Mr. Saleh Mamman, in Kuje ...
Read more
Kaduna Assembly Seeks El-Rufai’s Probe Over Alleged ₦423 Billion Fraud
The Kaduna State House of Assembly has urged security and anti-corruption agencies to commence the investigation and prosecution of the ...
Read more
Diezani: EFCC To Collaborate With UK Prosecutors In $2.5bn Fraud Case
There were signs over the weekend that the Economic and Financial Crimes Commission plans to join forces with the United ...
Read more
We bring you the latest and the best news from around the globe as they happen.
