Tag: Alleged fraud

Ex-power minister Agunloye seeks legal intervention in $6bn fraud case

Former Minister of Power and Steel, Olu Agunloye, facing a $6 billion…

N585m fraud: Betta Edu victim of systematic failure — Ex-lawmaker

A former member of the House of Representatives from Akwa Ibom State,…

Alade Abayomi Adeleke

APC defends Tinubu, self over Betta Edu scandal

The All Progressives Congress has come out in strong support of President…

Alade Abayomi Adeleke

Alleged fraud: Betta Edu contravened public financial Act — Political analyst

The Director of the Abuja School of Social and Political Thoughts, Dr.…

Alade Abayomi Adeleke

Betta Edu: Medical doctor minister in the eye of the storm

Tinubu's Minister for Humanitarian Affairs and Poverty Alleviation, Beta Edu has been…

Kazeem Owoseni

PDP demands Betta Edu’s sacking over alleged N585m fraud

Juliet Buna   The Peoples Democratic Party has called on President Bola…

Alade Abayomi Adeleke

Ex-humanitarian minister snubs EFCC over N37.1bn fraud probe

Former Minister of Humanitarian Affairs, Disaster Management, and Social Development, Sadiya Umar-Farouq,…

Alade Abayomi Adeleke

Three police inspectors in Ogun to face trial over alleged fraud

Three Police Inspectors serving with Ogun State Command, Ikhanorba Lucky, Paul Sunday…

Buna Juliet

Alleged fraud: Lagos court orders remand of fugitive ponzi schemer Bamise Ajetunmobi

    A Federal High Court sitting in Lagos on Friday ordered…

Marcus Amudipe

Reps to investigate TETFund over alleged abuse of N2.3trillion fund

The House of Representatives has passed a resolution to investigate the alleged…

Buna Juliet

Oyo Assembly fires LG chair over alleged fraud

By Wilson Adekumola   Oyo State House of Assembly has fired the…

Alade Abayomi Adeleke

EFCC: Fayemi denies being probed for money laundering

The immediate past Governor of Ekiti State and former Chairman of the…

Buna Juliet

Alleged fraud: Obanikoro’s absence stalls Fayose’s trial

The trial of former Governor of Ekiti State, Ayodele Fayose, before a…

Alade Abayomi Adeleke

Finance minister snubs Reps over alleged $2.4bn oil fraud

The Minister of Finance, Zainab Ahmed, has been alleged with $2.4 billion…

Alade Abayomi Adeleke

Lagos court orders seizure of N725m property linked to ex-NIMASA DG

  A Federal High Court sitting in Lagos , has ordered an…

Marcus Amudipe