Gimba Yau Kumo, a former son-in-law of President Muhammadu Buhari, says he was never invited by the Independent Corrupt Practices and Other Related Offences Commission (ICPC) before he was declared
Tag "Alleged Fraud"
Tony Elumelu, chairman of the United Bank for Africa (UBA) Plc, has denied being involved in a N41 billion “fraudulent deal” involving the Nigeria Telecommunication Company (NITEL). Citing a petition
The Peoples Democratic Party says Kemebradikumo Pondei, acting managing director of the Niger Delta Development Commission (NDDC), slumped at the house of representatives because of the weight of corruption under the
Joy Nunieh, former acting managing director of the Niger Delta Development Commission (NDDC), has accused Godswill Akpabio, minister of Niger Delta affairs, of fraud. Nunieh spoke to journalists after appearing
Ayodele Fayose, former governor of Ekiti state, says allegations levelled against Ibrahim Magu, suspended acting chairman of the Economics and
The Centre for Democracy and Development (CDD) has refuted claims that Idayat Hassan, its director, called for the arraignment of Ibrahim
A federal high court sitting in Benin, Edo state, has validated the money laundering case instituted by the Economic and
A federal high court in Abuja has threatened to strike out fraud charges brought against Diezani Alison-Madueke, former minister of petroleum
A federal high court in Lagos has fixed December 2 for judgement in the trial of Orji Uzor Kalu, former
Orji Kalu, former governor of Abia, says the state never had the alleged N7.6bn he was accused of laundering when
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