“Did the crime,Did the time”-Sauce Kid speaks after release… funsho williams Apr 30, 2018 Nigerian rapper, Sauce Kid a.k.a Sinzu has tweeted for the first after his release from a US federal prison where he served a…
Court remands Buhari’s nominee in prison for alleged N182m fraud Oluwadamilare Emmanuel Apr 19, 2018 A Kwara State High Court sitting in Ilorin has remanded Dr. Saadu Alanamu in prison custody for alleged fraud to the tune of N182m…
Alleged $40m fraud: Jonathan’s cousin knows fate March 29 Oluwadamilare Emmanuel Mar 17, 2018 Justice Nnamdi Dimgba of the Federal High Court, Abuja, will on March 29 decide whether or not Robert Azibaola, a cousin to former…
Fraud cases by Nigerian bank staff rise by 39% in 2017 funsho williams Mar 12, 2018 The number of fraud cases attributed to internal abuse by staff of banks increased from 231 in 2016 to 320 in 2017, a 38.5%…
N650m fraud: Akinjide’s lawyer seeks Lagos court’s movement to Ibadan Oluwadamilare Emmanuel Mar 8, 2018 A frantic effort was made on Thursday by lawyers to get the Federal High Court in Lagos to move its sitting to Ibadan in the…
Alleged N3.2bn fraud: Court adjourns further proceedings in Kalu’s trial… Oluwadamilare Emmanuel Mar 5, 2018 A Federal High Court, Lagos, has adjourned continuation of trial until March 6 in the N3.2 billion fraud charge slammed on former…
Alleged N11.5bn fraud: EFCC re-arraigns ex-gov Alao-Akala, 2 others Oluwadamilare Emmanuel Mar 5, 2018 The Economic and Financial Crimes Commission (EFCC) on Monday re-arraigned a former governor of Oyo State, Adebayo Alao-Akala, …
Business Fraud: FG investigates over 200 whistleblowing tips, suspends two senior… funsho williams Jan 28, 2018 The Federal Government has begun investigation into over 200 whistleblowing tips on tax officials and taxpayers which involves…
Featured APC is a fraud, we’ll free Nigerians from their claws in 2019 –… Newsclick Jan 8, 2018 Former Vice President, Atiku Abubakar, has described the ruling All Progressives Congress (APC) as a fraud while insisting that…
Alleged N2bn fraud: Release report of finding on UNILORIN – ASUU tells EFCC Newsclick Jan 7, 2018 The Academic Staff Union of Universities (ASUU) has called on the Economic and Financial Crimes Commission (EFCC) to release its…