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,…
Alleged N174bn Fraud: EFCC Releases Suspended Accountant-General, Idris
The suspended Accountant-General of the Federation, Ahmed Idris, who was arrested on…
FCMB Manager Lands In Court Over N1.2 Billion Fraud
A manager with the First City Monument Bank, Tope Munis has been…
Fraud: Sterling Bank Staff Bags 10 Years Imprisonment
A former staff of Sterling Bank Plc, Samuel Dare Arayode is to…
N73.3M Fraud: Two Accounts Officers In Bauchi Sentenced To 7Years Imprisonment
BY ADEYEMI AKANJI, BAUCHI – The Gombe Zonal Office of the Economic…
Alleged ₦1.2 billion Fraud: Group Petitions EFCC Against Ndoma-Egba’s Firm
A non-governmental organization (NGO), the Human and Environmental Development Agenda (HEDA) has…
Edo 2020: EFCC Arraigns Man Over N70m Fraud
Alleges suspect duped APC chieftain in Borno The Economic and Financial Crimes…
N4.5bn Fraud: EFCC Docks 3 FIRS Directors, 6 Top Officials
BY VICTOR OSOWOCHI, ABUJA - The Economic and Financial Crimes Commission (EFCC)…
Fraud: PAP Set To Prosecute Erring Staff, Contractors And Vendors
The Presidential Amnesty Programme (PAP) has said that it has uncovered unsavory…