Tag: Fraud
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N68bn Fraud: Ngozi Olojeme In Fresh Trouble
The Economic and Financial Crimes Commission (EFCC) has seized 46 properties allegedly belonging to the former deputy chairman, finance committee of the Goodluck Jonathan...
Interpol Issues Arrest Warrant For Diezani As FG Commences Extradition Process
The International Police have issued an arrest warrant for former Petroleum Minister, Diezani Allison-Madueke following a request by the Federal Government to the agency.
According...
$8.4m Fraud: Provide Proof of Source of Funds, Ajudua’s Lawyer tells Bamaiyi
Olalekan Ojo (SAN) the defence counsel for Fred Ajudua, a former Lagos socialite, challenged a former Chief of Army Staff, Ishaya Bamaiyi, to provide...
Alleged Money Laundering: Court Admits Former Skye Bank Chairman, MD to N50m Bail
The Federal High Court, Abuja Monday admitted former Chairman of the Board of now defunct Skye Bank Plc, Dr Tunde Ayeni, and the Managing...
BREAKING! EFCC Arrests Surety As Fidelity Bank MD Allegedly Jumps Bail
The Economic and Financial Crimes Commission has taken into custody the surety of the managing director of Fidelity Bank Plc, Nnamdi Okonkwo, after the...
