Lucky Omoluwa, chairman of Pinnacle Communications, is dead. Omoluwa, who was standing trail over a N2.5 billion alleged fraud case involving the National Broadcasting Commission (NBC), died at the National
Tag "fraud"
The police say Fatai Yusuf, alternative medicine practitioner better known as “Oko Oloyun”, may have been killed because of the alleged fraud discovered in his office in Lagos. Yusuf was shot
The United Kingdom has launched a fresh bid to confiscate “proceeds of loot” in the £117 million worth of properties linked to James Ibori, former governor of Delta state. In
A federal high court in Yola, Adamawa state, has sentenced Ibrahim Aku, accountant of the Church of Brethren in Nigeria, to 18 years in prison for fraud. Nathan Musa, the
The Economic and Financial Crimes Commission (EFCC) has arrested Onyebuchi Julius, a suspected fraudster, accused of impersonating Godwin Emefiele, governor
The Independent Corrupt Practices and Other Related Offences Commission (ICPC) says it uncovered corrupt practices by lawmakers in the implementation
The management of The Sun newspaper has kicked against the marking of its corporate office in Lagos for seizure by
The US federal authorities have seized an aircraft belonging to a Nigerian facing multi-million dollar fraud charges in the country.
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