Saturday, September 24, 2022

Alleged N164m Fraud: EFCC Insists on Charges of Diversion of funds Against Lagos Businessman

The Economic and Financial Crimes Commission, EFCC has insisted that a Lagos businessman, Fidelis Umukoro, facing trial in an alleged N164 million fraud ,...

BREAKING: EFCC arrests Accountant-General, Ahmed Idris for alleged money laundering

The Economic and Financial Crimes Commission (EFCC) has arrested the Ahmed Idris, Accountant-General of the Federation, for alleged money laundering and diversion of public...

Alleged N761.6m Oil Fraud: Bawa’s Cross-examination Ends As Court Adjourns Nadabo Energy Boss’s Trial

The trial of Abubakar Ali Peters and his company, Nadabo Energy Limited, over a 21-count charge bordering on forgery and subsidy fraud to the...