Fraud Alert! Supreme Court contractor, Temitope Banjoko arrested for ‘money laundering’ – Report
The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has detained one Temitope Banjoko, a supreme court contractor, over allegations of money laundering.
According...
Fraud Trial: Senator Peter Nwaoboshi bags 7-year jail term
Senator Peter Nwaoboshi, representing Delta North Senatorial district has been sentenced to seven years in prison by the Lagos Division of the Court of...
ICPC speaks on recovered, ₦billions, G-wagon, Buratai’s home
The Independent Corrupt Practices and Other Related Offences Commission (ICPC) on Friday clarified report that it recovered N170 million cash, $220,965, G-Wagon from the...
Multi-million₦ fraud allegation may scuttle Lanre Sanusi’s Rep ambition as EFCC commence probe
Lanre Sanusi, candidate of the All Progressives Congress (APC) House of Representatives in the Amuwo Odofin Federal Constituency, Lagos is currently being investigated for...
Fraud: Kayode Odeyemi, ex-deputy comptroller of correctional service arraigned for N8.7m scam
The Economic and Financial Crimes Commission, Tuesday, arraigned one Kayode Odeyemi, a 62-year-old retired former Deputy Comptroller of Correctional Service, before a High Court...
