The Economic and Financial Crimes Commission (EFCC) has arrested Babagana Dalori, chief executive officer of Galaxy Transportation and Construction Services Limited, for allegedly defrauding Nigerians through a ponzi scheme. The
Tag "fraud"
A federal capital territory (FCT) high court has discharged Mounir Gwarzo, suspended director-general of the Securities and Exchange Commission (SEC), in the N115 million fraud suit filed against him. In
Paul Manafort, American lobbyist and former chairman of the 2016 campaign of President Donald Trump, has been jailed for mortgage fraud. The charges came less than an hour after Manafort
A federal high court, sitting in Jalingo, Taraba, has ruled that the fraud case by the Economic and Financial Crimes Commission (EFCC) against Sani Danladi, former acting governor of the
Lawal Ibrahim Dankaba, an ex-chairman of Association of Local Governments of Nigeria (ALGON), says the Economic and Financial Crimes Commission
The federal government has charged Modibbo Kawu, director-general of the Nigerian Broadcasting Commission (NBC), to an Abuja federal high court
The Economic and Financial Crimes Commission (EFCC) has arraigned Doyin Okupe, a spokesman of the Atiku Abubakar presidential campaign organisation,
Every month, the federal government spends about N15 billion as stipends on 500,000 volunteers of the N-Power scheme, a component
The house of representatives has indicted the governing board of National Emergency Management Agency (NEMA) chaired by Vice-President Yemi Osinbajo over
A federal high court in Lagos has ordered Orji Kalu, former governor of Abia state, to return to Nigeria in
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