Fraud news
$8.4m fraud: Court adjourns Fred Ajudua’s trial till Feb 15 as defendant test positive for COVID
Justice Josephine Oyefeso of the State High Court sitting in Ajah, Lagos has adjourned till February 15, 2022, for further...
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N3B Fraud: EFCC warns Abuja court against granting Ngozi Olejeme medical treatment abroad
The Economic and Financial Crimes Commission (EFCC) on Monday in Abuja warned a high court of the Federal Capital Territory...
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N6.9bn fraud: Fayose’s associate bought properties worth N1.3bn in four months, Witness told Court
A prosecution witness, Joanne Tolulope, in the trail of former Ekiti State governor, Ayodele Fayose, has informed a Federal High Court...
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Keystone Reveals How AGF Malami Converted $40 Million Recovered Loot
By Markson Olajide Attorney-General of the Federation, Abubakar Malami issued a directive that a part of the $136 million belonging...
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Breaking! NDDC fraud: Interpol arrests Fidelity Bank regional Manager, Frank Onumele
Frank Onumele, a general manager and regional head of Fidelity Bank, South Commercial and Rivers, Bayelsa, has been arrested by INTERPOL...
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INVESTIGATION: Gov. Ikpeazu, other Abia officials in multi-billion naira budgetary fraud
By Ekemini Simeon An analysis of the 2020 Report of Accountant General with Financial Statements of the Abia State Government...
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Certificate Scandal: More trouble for Chima Igwe as HEDA demands return of all salaries, allowances
By Henry Daniel-Lagos Nigeria's foremost Anti -corruption group, Human & Environmental Development Agenda, HEDA, has insisted that former Acting Director- General...
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Malabu Scandal: It’s not yet over anti-corruption groups tell Eni, Shell, others
By Henry Daniel-Lagos Sunreporters-All seems not to be over with the two embattled oil giants, Eni energy and shell if...
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Anti -corruption groups write Buhari, IG, fault Adoke on OPL 245 fraud charges
By Henry Daniel Lagos-An international coalition of anti-corruption groups has asked the Inspector General of Police, IG, Adamu Abubakar, to...
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Investigation: How NIMASA Paid N87bn For Unexecuted Contracts in Delta Maritime Versity
The Senate Committee on Public Accounts has sustained a query by the Auditor-General of the Federation against the Nigerian Maritime...
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