Alleged N1.35bn Fraud: EFCC presents sixteenth witness, more evidence against Sule Lamido, others
The trial of a Jigawa State former Governor Sule Lamido, his two sons, Aminu and Mustapha, Aminu Wada Abubakar, Bamaina Holdings Ltd and Speeds...
Alleged Multibillion-Naira Fraud: Interpol declares Addy Ltd CEO, Adams Uju wanted
Adams Uju is declared wanted by the police for the offence of obtaining money under false pretence and investment fraud
The Interpol section of the...
Diezani’s houses, jewellery, wedding gowns, other treasures up for sale as FG begins evaluation
...total number of properties marked for auction across the country is 1,620, including cars, houses, phones, laptops, vessels and other valuables
Nigerian Government has commenced...
Alleged N4.6bn Fraud: Fani-kayode in trouble as Court threatens to revoke his bail
...slams N200,000 fine on him
Ajudua, while apologising for Fani-kayode’s absence, begged the court not to revoke his bail, and also asked for a short...
P&AID Fraud: EFCC Re-arraigns Nigerian Accomplice, Grace Taiga
The Economic and Financial Crimes Commission, EFCC, on Thursday October 7, 2021 re-arraigned Mrs. Grace Taiga, a female accomplice in the multiple fraud case...
