First Bank Manager Arraigned For N399m Fraud, Gets Bail
For alleged conspiracy, fraud of N396,999,080 million and money laundering, the deputy manager of Ghana Branch of First Bank Plc, Chibuike Clement Kenneth, has...
Court orders arrest of NAMA DG, Matthew Pwajok in N6.9bn fraud trial
The Federal High Court sitting in Lagos on Tuesday ordered the arrest of the Director-General of the National Airspace Management Authority (NAMA) Mr. Matthew...
P&ID Fraud: Witness reveals how Grace Taiga received $9,969 bribe, betrayed Nigeria
The trial of a former Director of Legal Services of the Ministry of Petroleum Resources, Mrs Grace Taiga continued today, October 27, 2022, before...
How NNPC department, NAPIMS spent N90bn on media relations in one year – Audit
The annual financial statement of the National Petroleum Investment Services, a subsidiary of the Nigerian National Petroleum Commission, has revealed that the department spent...
Air Peace CEO Allen Onyema paid me $20,000 to facilitate $20m fraud – American
‘I received $20,000 for my irrational behaviour’
An American woman, Ebony Mayfield who allegedly helped the founder of Air Peace, Allen Onyema, to facilitate a $20 million...
