Alleged $6.2m Fraud: Place Emefiele’s Accomplices On Watch-list – FG Tells Interpol
The Federal Government has asked Interpol to place on its watchlist for…
Alleged N80.6Bn Aviation Fraud: EFCC Moves Against Buhari’s Nephew, Hadi Sirika And Brother, Abubakar
The Economic and Financial Crimes Commission (EFCC), has interrogated Abubakar Ahmad Sirika,…
Fraud: Another Minister May Soon Be Caught
“In fact, many more revelations of scandals in other sectors of government…
EFCC Grills Three Bank CEOs over N44.5bn Fraud in Humanitarian Ministry
The Economic and Financial Crimes Commission on Tuesday interrogated the Chief Executive…
Alleged N37.1bn Fraud: EFCC Arrests Halima Shehu, NSIPA National Coordinator
Following allegation of over N37billion laundered money, the Economic and Financial Crimes…
Freudian Fraud, Akpabio And EFCC Chair
“The first place the EFCC chair should begin his assignment is to…
Alleged Fraud: Arrest, Probe Bello Koko, NPA MD Now – CIBN Tasks EFCC
A Civil Society organisation on the aegis of ‘Citizens Initiative for Better…
Launch Of Nigeria Air, A Complete Fraud – House Of Reps Declares
The House of Representatives has declared the purported launch of Nigeria Air during the…
Allen Onyema On The Run From US Fraud Charges As Crime Partner Is Convicted
Allen Onyema, the founder of Air Peace airline, is still wanted in…
How Air Peace CEO, Onyema Paid Me $20,000 To Facilitate $20m Fraud – Mayfield
An American woman, who allegedly assisted the founder of Air Peace, Allen Onyema,…