Scam
Alleged $9.6bn P&ID fraud: Fleeing Briton’s surety arrested, produced in court
By Taiye AgbajeChief George Kadiri, who stood surety for Mr James Nolan, a British national, at the centre of an…
‘$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…
ADC demands audit of refineries over wastage of $20.8 billion
The African Democratic Congress (ADC) has called for a comprehensive audit of Nigeria’s state-owned refineries before considering their sale. The…
Wema Bank ₦8.5bn Fraud: Court jails woman over ₦4.5m linked to scam
Justice Daniel Osiagor of the Federal High Court, Ikoyi, Lagos, on Thursday convicted one Hannah Okunlola Adesokan over an alleged…
Witness testifies against Friday Audu, Chinese nationals in ₦3.4bn fraud trial
A compliance officer with Union Bank Plc, Mr Chidubem Ogbura, on Monday testified before the Federal High Court in Lagos…
Notorious Land Grabber, Bilikisu Ishaku Aliyu Remanded in Prison Over N500M Scam
The Economic and Financial Crimes Commission (EFCC) has arraigned a real estate developer, Mrs. Godwin-Isaac Rebecca Omokamo, also known as…
Seun Ogunbambo, Fargo Petroleum boss declared wanted over ‘N976.6m scam
The Economic and Financial Crimes Commission (EFCC) has declared Seun Ogunbambo, Managing Director of Fargo Petroleum and Gas Limited, wanted…
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