Fraud
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News
N110bn Fraud: Court Denies Yahaya Bello Bail
Immediate past governor of Kogi State, Mr. Yahaya Bello, may yet spend more days in custody as a Federal Capital…
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News
Sex Tapes: Equatorial Guinea’s Anti-Corruption Tzar, Baltasar Engonga, Fired
Baltasar Ebang Engonga, Director General (DG) of Equatorial Guinea’s National Agency for Financial Investigation, has been fired after leaked tapes…
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Inside Nigeria
EFCC Declares Bizman, Bolaji Akinduro, Wanted for Fraud
The Economic and Financial Crimes Commission, EFCC, on Saturday, declared the Chairman of Total Grace Oil and Gas Investment Limited,…
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Guest Columnist
BettaGate: Can Tinubu bell the cat? By Bola BOLAWOLE
Will sleaze and controversy ever depart from these shores? Two of such making the rounds at the moment are the…
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News
Fraud: Court Remands Olu Agunloye in Kuje Prison
The road appears to be getting tougher and rougher for a former Minister of Power and Steel, Dr. Olu Agunloye,…
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Inside Nigeria
N438m Consultancy Fraud: Tinubu Summons Interior Minister, Says No Qualms After Meeting
President Bola Tinubu on Tuesday, January 9, summoned the minister of Interior, Olubunmi Tunji-Ojo to the Presidential Villa over a…
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News
N585m Fraud: EFCC Grills Betta Edu
At its headquarters in Abuja, the Economic and Financial Crimes Commission, EFCC, swung swiftly into action, Tuesday, with the grilling…
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Inside Nigeria
CBN Fraud: EFCC to Appeal N100m Emefiele Fine
The Economic and Financial Crimes Commission, EFCC, has expressed dissatisfaction with a judgment of the Federal Capital Territory, FCT, High…
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Foreign
Turkish Crypto Boss bags 11,196 years for Fraud, others
A ‘disgraced’ Turkish crypto founder who fled to Albania and his two brothers have been sentenced to 11,196 years in…
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Inside Nigeria
Ogun LGs N17bn Allocation Fraud: CACOL Asks Tinubu to Probe Gov Abiodun
The Centre for Anti-Corruption and Open Leadership (CACOL) has called for an immediate investigation into the alleged diversion of local…
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