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Fraud
Alleged fraud: Four former governors, three former ministers under prosecution
*Remarks of EFCC Chairman, Ola Olukoyede,at a Stakeholders Sensitisation Programme on Naira Abuse on Friday…in Lagos.It is my pleasure to…
Alleged $9.6bn P&ID fraud: Fleeing Briton’s surety arrested, produced in court
Chief George Kadiri, who stood surety for Mr James Nolan, a British national, at the centre of an ongoing $9.6…
How SunTrust Bank MD, Halima Buba ‘swapped $12m’ for Achimugu in 10 days
The First Prosecution Witness, PW1, in the trial of Halima Buba and Innocent Mbagwu on Thursday, July 17, 2025 narrated…
Warri House Agent Allegedly Scams Client Of ₦650K In Store Rental Fraud
A property agent in Warri has faced backlash for allegedly taking ₦550,000 for a shop and an extra ₦100,000 as…
“He Won’t Run” — Erokoro SAN Stands Surety As EFCC Moves To Forfeit ₦100m Bond Over Missing P&ID Director
A traditional chief and retired civil servant, Chief George Kadiri, who stood surety for British national James Nolan in the…
‘$9.6bn P&ID fraud’: EFCC arrests Briton’s surety, produces him in court
Chief George Kadiri, who stood surety for Mr. James Nolan, a British national, at the centre of an ongoing $9.6…
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