Details: How N1.5billion Was Fraudulently Transferred From FG -owned Bank Account To Fani-Kayode – EFCC
The witness further said that these monies were moved into Fani-Kayode ‘s (second defendant) company account, Joint Trust Dimension Nigeria Limited
An investigating officer of...
Ogun Assembly In N700m Fraud Scandal… Speaker, Lawmakers Accused of Forgery
The EFCC said it had received intelligence that principal members of the House connived to divert for personal use N700 million allocated for the...
Abacha Loot: U.S. begins process to seize $150 million from Kebbi Gov. Abubakar Bagudu
Bagudu, the current governor of Kebbi State, was part of a syndicate controlled by former Nigerian dictator Sani Abacha and had misappropriated billions of...
Alleged $1.6m Fraud: Jide Omokore denies Buying Houses, Cars For Ex-Petroleum Minister Diezani, Others
Omokore is standing trial alongside two of his companies, Atlantic Energy Brass Development Limited and Atlantic Energy Drilling Concepts Limited, and others
Olajide Omokore has...
Fraud Alert! EFCC grills NIRSAL MD, Aliyu Abdulhameed over N5bn wheat project scandal
The Economic and Financial Crimes Commission, EFCC, has interrogated the Managing Director of the Nigeria Incentive-Based Risk Sharing System for Agricultural Lending (NIRSAL), Aliyu...
