The Presidential Amnesty Office is being rocked by a raging controversy over N1.9 billion deducted from trainees and beneficiaries of…
Browsing: fraud
Strong indications of massive fraud has rocked the Presidential Amnesty Office under the leadership of General Barry Ndiomu, with stakeholders…
Andrew Nwadiashi a 40 year-old banker and eight internet fraudsters were on Friday, August 4, 2023, convicted and sentenced to…
By Abimbola Ogunnaike The Kano State Public Complaints and Anti-Corruption Commission (PCACC) has confirmed the arrest of one Bala Muhammad…
By Abimbola Ogunnaike International Police has declared a Nigerian businesswoman, Ese Cynthia Daniel, who hails from Delta State, over an…
By Abimbola Ogunnaike At least eight personnel of the Kano Agricultural Supply Company Limited (KASCO) and others have been arrested…
By Abimbola Ogunnaike A 35-year-old ex-banker, Gift Igbinosun, has been arrested by the operatives of the Edo State Police Command…
The Economic and Financial Crimes Commission, EFCC, today, July 11, 2023 arraigned Sa’adu Maiwada, Deputy Accountant General of Katsina State,…
Justice F.E. Messiri of the Federal High Court sitting in Abuja has convicted and sentenced a former Director of Echo Logistics,…
The Economic and Financial Crimes Commission, EFCC, Makurdi Zonal Command, on Monday, July 10, 2023, secured the conviction of one…