EFCC arrests ex-NCMB boss over $35m energy project fraud The Economic and Financial Crimes Commission (EFCC) told FIJ that they have arrested Timber Wabote, the former executive...
Alleged fraud: South Africa FA President, Danny Jordaan, arrested South African Football Association (SAFA) President Danny Jordaan was arrested on Wednesday amid allegations that he misused the...
More trouble for Air Peace CEO Onyema over fraud allegations in US A United States federal district court in Northern Georgia has reissued an arrest warrant for Allen...
ICPC to probe INEC officials alleged fraud in Edo election The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has announced plans to investigate petitions...
Court orders arrest of Dana Group MD over alleged N1.3bn fraud A Federal High Court in Abuja has issued a warrant for the arrest of Mr. Hathiramani...
Police arrest Sujimoto GMD Ogundele over alleged $325,000 fraud The Group Managing Director of Sujimoto Holdings, Olasijibomi Ogundele, has been arrested by operatives of the Force Criminal...
N3bn fraud: Minister summons NASS staff union leadership ABUJA- FOLLOWING allegation of N3 billion fraud levelled against executive members of the National Assembly chapter of the Parliamentary...
$6.2m fraud: Emefiele awarded contracts without bidding processes, says witness The 10th Prosecution Witness (PW10), Stephen Salau Gana, in the trial of former governor of the Central Bank...
Sunday Igboho refutes fraud allegations, arrest warrant Sunday Adeyemo, also known as Sunday Igboho, a Yoruba Nation activist, has refuted claims that a Lagos Federal High Court...
EFCC calls 15th witness in Fayose fraud trial The Economic and Financial Crimes Commission (EFCC), on Thursday, called its 15th witness in the money laundering trial of...