Tinubu’s ex-minister Uju Kennedy-Ohanenye breaks silence after EFCC…
The former Minister for Women Affairs, Uju Kennedy-Ohanenye, who was removed from office during President Bola Tinubu's cabinet…
Browsing Tag
fraud
EFCC grills Tinubu’s ex-minister over alleged N138m fraud
The Economic and Financial Crimes Commission (EFCC) on Thursday grilled a former Minister of Women Affairs, Uju Kennedy-Ohanenye…
Court grants Jude Okoye N50m bail in ‘fraud’ trial
A special offence court in Ikeja has granted Jude Okoye, the elder brother and former manager of the defunct music group Psquare,…
Alleged N33.8bn Fraud: Ex-Power Minister paid Dollars for Abuja property —…
A witness presented by the Economic and Financial Crimes Commission (EFCC) in the trial of former Minister of Power, Saleh Mamman,…
Peter Okoye not responsible for Jude’s legal woes – Management
The management of Peter Okoye, one half of the defunct music duo P-Square, has disputed charges made by his brother, Paul Okoye,…
Nedu debunks drug, fraud claims as VeryDarkMan petitions foreign embassies
The on-air personality (OAP), Nedu, has refuted claims that he was involved in drug trafficking and other fraudulent operations…
Alleged N12.3bn Fraud: Otudeko, Onasanya, others’ absence stall arraignment
The Chairman of Honeywell Group, and Olabisi Onasanya, former Managing Director of First Bank, Oba Otudeko, were absent from the…
Ex-First Bank GMD, Bisi Onasanya breaks silence on ‘involvement in…
A former Group Managing Director (GMD) of First Bank of Nigeria (FBN) Limited, Bisi Onasanya, has denied involvement in the…
Three Nigerians sentenced in US for $2m fraud scheme targeting elderly…
Three Nigerians have been sentenced in the United States for their roles in a fraud scheme that frequently targeted elderly and…
Police nab contractor for ₦1bn fraud in Enugu
The Nigeria Police Force announced on Friday that a contractor has been arrested for allegedly committing a ₦1.09 billion…