Tag: Alleged fraud

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…

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

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

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

EFCC arraigns ex-ABU Zaria VC, bursar over alleged N1bn fraud

Former Vice Chancellor of Ahmadu Bello University, Zaria, Prof. Ibrahim Garba, has…

Joy Onuorah

Chief accountant, others remanded for defrauding firm of N215m

A Federal High Court sitting in Port Harcourt, Rivers State has remanded…

Alade Abayomi Adeleke

Cambodia opposition leader Kem Sokha sentenced 27 years for treason

  Cambodian opposition leader Kem Sokha has been sentenced to 27 years…

Marcus Amudipe

EFCC arraigns APC senatorial candidate, Zaura over alleged $1.320m fraud

EFCC NigeriaJuliet Buna   The Economic and Financial Crimes Commission today March…

Alade Abayomi Adeleke