Subsidy Fraud: EFCC boss confronts Ali Peters, Nadabo Energy in court over N761.6m scam
Peters and Nadabo Energy are facing a 21-count charge bordering on obtaining money under false pretence, diversion of Federal Government funds and forgery to...
Alleged land scam: Ganduje’s wife attends son’s graduation in London after shunning EFCC invitation
The wife of the Governor of Kano State, Hafsat Ganduje, has flown to London to attend the graduation of one of her sons after...
Gov Ganduje’s Wife Snubs EFCC Invitation Over Alleged Land Fraud Reported By Son
Governor Ganduje, her husband, had previously been involved in a corruption-related scandal. He has struggled to untangle himself from the public perception
Hafsat Ganduje, the...
N20bn Loan: Court Freezes Kogi State Sterling Bank Account
The N20 billion loan meant to augment the salary payment and running cost of the State Government was kept in an interest yielding account...
Court stops Core Capital from spending investor’s N51m
A Federal High Court sitting in Lagos on Tuesday barred Core Capital Ltd and 26 other affiliated firms from dissipating the N51,079,318.37 balance left...
