$500 million industry fund: Lokpobiri, Wabote trade strong fraud allegations
The Minister of State for Petroleum Resources, Heineken Lokpobiri, has insisted that the Nigerian Content Development and Monitoring Board (NCDMB), under its former executive secretary, Simbi Wabote, “wasted” over $500…
EFCC arrests ex-Aviation minister, Sirika, over alleged N8bn fraud
The Economic and Financial Crimes Commission has arrested former Minister of Aviation, Hadi Sirika, over an ongoing investigation of the sum N8,069,176,864.00 said to have been money laundered by the…
Alleged N8.5bn fraud: Court discharges ex-NIMASA DG, Akpobolokemi
A Federal High Court in Lagos, on Monday, discharged a former Director-General of the Nigerian Maritime Administration and Safety Agency (NIMASA), Patrick Akpobolokemi, and one other of alleged N8.5 billion…
Alleged N10bn Fraud: EFCC witness causes stir in court, takes ill while testifying
There was a mild drama in the Federal High Court in Abuja as a prosecution witness, Mr Rabiu Tafada in the ongoing alleged N10 billion fraud charge against Ali Bello,…
Court remands Polaris Bank staffer in prison over alleged N16.6bn fraud
A Federal High Court (FHC), Abuja, on Friday, ordered Mr Chinenye Duru, a Polaris Bank staff and account officer to Mr Victor Onukogu, to be remanded in a correctional facility…
Buhari minister in alleged N37bn fraud goes underground
Former Minister of Humanitarian Affairs, Disaster Management, and Social Development Sadiya Umar Farouq who served under President Muhammadu Buhari has gone underground refusing to answer questions of the alleged N37…
NBA fraud crisis: Treasurer wants independent audit, demands apology from Maikyau
The Nigerian Bar Association (NBA) Treasurer, Caroline Anze-Bishop, has called for an independent audit of the association’s finances to ascertain the true financial status. This comes after NBA President Yakubu…
Alleged Agric fraud: Count us out, say concerned staff
Some concerned staff of Farm Inputs Supports Services (FISS), of the Federal Ministry of Agric and Rural Development (FMARD), on Friday distanced themselves from alleged misuse of public…
PAP: Mischief makers begin another round of smear campaign
The attention of the Presidential Amnesty Programme has been drawn to a press conference held by one Friday Iko urging anti graft and related agencies to investigate the PAP…
Alleged N5bn fraud: EFCC to arraign Sen. Stella Oduah July 21
A Federal High Court, Abuja has fixed July 21 for arraignment of Sen. Stella Oduah and others by the Economic and Financial Crimes Commission (EFCC). Justice Inyang Ekwo fixed the…