Tag: fraud

D'banj has been freed by ICPC after he was arrested over Npower fraud. Newsone reports that the Independent Corrupt Practices ...

Popular Nigerian Musician, Dbanj arrested for fraud. The Independent Corrupt Practices and other Related Offences Commission, (ICPC) has arrested and ...

Court has ruled on N8.3bn fraud charges against a former Nigerian Governor. Newsone reports that a Federal High Court sitting in ...

EFCC has arrested Oluomo in Lagos over fraud. Newsone reports that the Economic and Financial Crimes Commission (EFCC), Nigeria's anti-graft ...

Accountant General suspended for N80bn fraud has been replaced by Buhari. Newsone reports that Nigeria's President Muhammadu Buhari has appointed Mr. ...

EFCC has arrested a former NDDC boss, Nsima Ekere over N47bn fraud. Newsone reports that operatives of the Economic and ...

Nigeria's Accountant General has been suspended indefinitely over N80bn fraud. Newsone reports that the Minister of Finance, Budget, and National ...

EFCC has arrested Nigeria’s Accountant General for N80bn fraud. Newsone reports that Nigeria's anti-graft agency, the Economic and Financial Crimes ...

Managing Director Eunisell Limited, Mr Chika Ikenga, has reaffirmed that a former employee of the company, Kenneth Ndubuisi Amadi allegedly ...

Obi Cubana has regained freedom from EFCC custody. Newsone reports that the Economic and Financial Crimes Commission (EFCC), Nigeria's anti-graft ...