Fraud
Timi Frank gives reason for Guinea-Bissau coup, president’s arrest
Former All Progressives Congress, APC, Deputy National Publicity Secretary, Timi Frank, has blamed African leaders for the Wednesday’s military coup…
“I Am Not Evading EFCC” — Timipre Sylva Seeks New Date To Appear, Cites Life-Threatening Medical Condition
Former Minister of State for Petroleum, Chief Timipre Sylva, has written to the Economic and Financial Crimes Commission (EFCC), requesting…
Kaduna court refuses Bello bail over alleged multiple fraud cases
A Federal High Court in Kaduna has declined to grant bail to Bashir Ibrahim Bello, who is standing trial in…
Ex-NNPC CFO, Umar Isa Ajiya, indicted in ‘suspicious’ N3.4bn payments
Umar Isa Ajiya, former Chief Financial Officer of the Nigerian National Petroleum Company Limited (NNPC Ltd), has been indicted for…
Court orders final forfeiture of hotel, N14m linked to former ExxonMobil employee
The Independent Corrupt Practices and Other Related Offences Commission, ICPC, has secured a final court order for the forfeiture of…
Regina Daniels accuses estranged husband Ned Nwoko of h@rassment and attempted reputation d@mage
Nollywood actress Regina Daniels has released a series of intense posts on her Instagram Story, accusing her estranged husband, Ned…
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