Fraud
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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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Inside Nigeria
Alleged N6.9bn Fraud: Suspended CBN Governor, Emefiele Begs for Negotiation Deal As Brothers Withdraw Case against FG
Family of embattled Central Bank of Nigeria suspended governor, Godwin Emefiele have approached the Federal government for a political solution…
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News
N2.9bn Fraud: Court Discharges Ex-Imo Gov Okorocha, Blasts EFCC
A Federal Capital Territory High Hourt in Abuja has dismissed a criminal suit filed by the Economic and Financial Crimes…
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Inside Nigeria
N190m Fraud: Court Frees Ex-HoS Oronsaye, Co-defendant
Embattled former Head of Service (HoS) of the Federation, Stephen Oronsaye has been discharged and acquitted by a Federal High…
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