FRAUD

The Independent Corrupt Practices and Other Related Offences Commission (ICPC) says it is investigating alleged cases of corruption in the management of COVID-19 funds and palliatives.…
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The Economic and Financial Crimes Commission (EFCC) on Tuesday, May 12, 2020 arraigned the duo of Victor Anasiudu and Olaoye Olanrenwaju Daniel before Justice  E.A.Obile of the Federal…
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The Peoples Democratic Party (PDP) says the fuel subsidy regime under the President Muhammadu Buhari-led All Progressives Congress (APC) administration is a monumental fraud; a huge and…
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The Maiduguri Zonal Office of the Economic and Financial Crimes Commission, EFCC on Tuesday, February 25, 2020 secured the conviction of one Alhaji Gaji Goni Bukar whom Justice Umaru…
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A prosecution witness, who is also an operative of the Economic and Financial Crimes Commission, EFCC, Michael Wetkas, on Thursday, February 20, 2020, furnished the court with more…
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Justice Mohammed Mohammed of the Sokoto State High Court Sokoto, on Thursday, February 20, 2020, sentenced one Wakili Yusuf Oladapo to three years imprisonment with N30, 000, (Thirty…
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Yakubu Busari The Plateau State High Court presided over by  Justice Longji has dismissed the no case application of Ex-Governor Jonah Jang, in a suit of an alleged illegal…
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Justice Achibong Achibong of the Akwa Ibom State High Court, Uyo, on Tuesday, December 3, 2019, convicted and sentenced ThankGod Nwabuwe to one year imprisonment on a two-count charge…
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The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has filed an application before a Federal High Court in Abuja for the interim forfeiture of N840 million…
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One of the big names in Real Estate Industry of Nigeria, Mr. Kelechukwu Mbagwu is currently swimming in the water of trouble and the wind of petitions slammed against him may dent his…
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