EFCC quizzes AMCON MD Ahmed Kuru, over fraud allegations
Report said Kuru is accused of asset diversion and selling of seized assets to cronies at below value by businessmen accused of loan default...
P&ID Fraud: EFCC grills Ex-Lagos AG, Olasupo Shasore
It was not clear as of Tuesday night if the former Justice commissioner would be allowed to go home or spend the night in...
N9.7bn fraud: I bought N4.7bn property with proceeds from estacode, says ex-NAF chief Dikko
“I have earned a lot of estacodes, lots of foreign trips, and two farms in Abuja with about 17 hectares of land and the...
ICYMI: EFCC drags ex-Army chief Minimah, two generals to court over alleged N13 billion fraud
“The sums were transferred from various accounts belonging to the Nigerian Army and moved to company accounts of entities that had no business relations...
Alleged 6.9bn fraud: Fayose’s ally, Abiodun Agbele bought N1.3bn properties in four months, EFCC reveals
The Embattled former governor of Ekiti State, Ayodele Fayose is standing trial on charges bordering on N6.9 billion fraud
A prosecution witness, Mrs Joanne Tolulope...
