Presidency explains link between Kumo, ICPC fugitive, and President Buhari
The Presidency has confirmed that Gimba Ya’u Kumo declared wanted by the Independent Corrupt Practices and other related offences Commission (ICPC) was once married to the daughter of President Muhammadu…
Alleged fraud: EFCC to arraign ex-Aviation Minister, Stella Oduah, Feb. 22
The Economic and Financial Crimes Commission (EFCC) will, on Feb. 22, arraign former Minister of Aviation, Sen. Stella Oduah, in the Federal High Court, Abuja, for alleged financial impropriety. Justice…
Exposed! How NNPC inflated AKK Gas pipeline project by $1.527bn
Another broth of corruption is brewing at the Nigerian National Petroleum Corporation, NNPC, with the inflation of the 614km Ajaokuta-Kaduna-Kano, AKK, natural gas pipeline project by $1,527,846,000, equivalent to N615…
Alleged Covid-19 fraud: ICPC arrests, quizzes top NDDC staff
The Independent Corrupt Practices and Other Related Offences Commission (ICPC) says it recently quizzed top officials of the Niger Delta Development Commission (NDDC) over various allegations of corruption. Mrs Azuka…
Dr. Olukoya rubbishes allegations linking MFM to fraud by UK Govt
The General Overseer of Mountain of Fire and Miracles Ministries (MFM), Dr. Daniel Kolawole Olukoya, has denied involvement in any fraudulent activities as being portrayed in some sections of the…
Ngige is fraudulent, he inserted N2bn into NSITF budget – Hon. Faleke tells House
Honourable James Abiodun Faleke (APC Lagos) representing Ikeja Federal Constituency, Lagos, in the House of Representatives has exposed how Dr. Chris Ngige, the minister of Labour and Employment, has ran…
Alleged N570m fraud: EFCC’s counsel absent, Oyo-Ita’s trial adjourned
The trial of the immediate past Head of the Civil Service of the Federation, Winifred Oyo-Ita, was on Wednesday stalled due to the absence of the lawyer to the Economic…
Alleged $8.4m fraud: Ajudua turns the screw against Bamaiyi, demands accuser’s assets from CCB
Fred Ajudua, a former Lagos socialite accused of defrauding Lt.-Gen. Ishaya Bamaiyi (rtd) of $8.4 million in 2004 at the Kirikiri Prisons, has written the Code of Conduct Bureau (CCB)…
I’m not a fraud, my transactions are clean; Air Peace CEO replies US accusers
The Chairman/CEO of Air Peace, Allen Onyema has denied allegations of bank and money laundering leveled against him by the United State Justice Department. The US Attorney’s Office in the…
Full details of Air Peace CEO’s $20m US fraud: How he used false documents for scam
Full details have emerged on the investigation of Allen Ifechukwu Athan Onyema, the Chairman, CEO, and founder of Air Peace, Nigeria’s fastest growing airline, has been charged with bank fraud…