Alleged Fraud: EFCC files 11-count charge against Ogun Speaker Oluomo, others
Speaker of the Ogun State House of Assembly, Olakunle Oluomo, and three others have been to dragged to court over alleged multiple frauds by...
ICPC recovers over N100 million diverted funds from federal MDAs in one state
The Independent Corrupt Practices and Other Related Offences Commission, ICPC, says it recently recovered over N100 million diverted by federal MDAs in one state.
The...
WANTED: EFCC launch manhunt after billionaire Instagram celebrity, Mompha
The Economic and Financial Crime Commission, EFCC, has declared popular Nigerian billionaire Instagram celebrity, Ismaila Mustapha, popularly known as Mompha, wanted
The anti-graft agency disclosed...
ICPC uncovers N540m in GTB account of primary school teacher who earns N76,000 monthly
...secures forfeiture of N120m traced to her
Other items forfeited by the respondents are a Toyota Lexus and Venza sport utility vehicles
A Federal High Court...
Alleged Fraud: ICPC arraigns Unilorin Staff, Zubair Opeyemi over ₦9.9m Contract scam
His actions are contrary to, and punishable under sections 12 and 19 of the Corrupt Practices and Other Related Offences Act, 2000.
The Independent Corrupt...
