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"
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
Lawal Ibrahim Dankaba, an ex-chairman of Association of Local Governments of Nigeria (ALGON), says the Economic and Financial Crimes Commission
A federal high court in Lagos has ordered Orji Kalu, former governor of Abia state, to return to Nigeria in