Our reporter/ A High Court of the Federal Capital Territory on Thursday issued a public summons against the former governor of Kogi state, Yahaya Bello to attend court and answer…
Read More Court issues public summons against Yahaya Bello over N10bn fraud
An investigator identified Mr Quadri as the person who withdrew EDD funds from at least 38 accounts, including Michelle Davey, Ronald Tung, and Douglas Cost. The U.S. government has arrested…
Read More Nigerian socialite Femi Quadri arrested in U.S. for COVID-19 insurance fraud, identity theft
Our reporter/ The Economic and Financial Crimes Commission (EFCC) has arrested and detained a former Taraba State Governor, Darius Ishaku, for alleged involvement in a N27 billion fraud. EFCC spokesman,…
Read More EFCC arrests former governor of Taraba state, Darius Ishaku over N27bn fraud
A surge in fraudulent activities across banking platforms in Nigeria led to a loss of N42.6 billion by Nigerian banks in three months between April and June this year. This…
Read More Nigerian banks lose N42.6 billion to fraud in Q2 2024, surpassing full-year 2023 record – Report
A former acting Accountant-General of the Federation, Anamekwe Nwabuoku, on Wednesday, begged a Federal High Court, Abuja to give him more time to conclude the refund of the public funds…
Read More N1.6 Billion Fraud: Ex-AG seeks adjournment to make refund
