Tag: Fraud
Alleged ₦33.8bn Fraud: Ex-Power Minister Paid in Dollars for Abuja Property — EFCC Witness
Former Minister of Power, Saleh Mamman. Credit: X/@EngrSMamman A witness, Mohammed Jidda presented by the Economic and Financial Crimes Commission in the trial of former [more…]
Vietnam Court Upholds Death Penalty For Property Tycoon
Vietnamese property tycoon Truong My Lan (2-L) looks on at a court in Ho Chi Minh city on December 3, 2024. Lan sentenced to death [more…]
CBN Issues Warning on Fake ‘Swift’ Messages
The Central Bank of Nigeria (CBN) has warned the general public to be cautious of fraudulent ‘Swift’ messages and unsubstantiated claims regarding foreign currency [more…]
EFCC Declares Yahaya Bello Wanted Over Alleged N80.2b Fraud
The Economic and Financial Crimes Commission EFCC has declared Yahaya Bello wanted for an alleged financial crime to the tune of N80.2 billion Naira. [more…]
Tinubu Orders Probe Of Edu’s Ministry, Vows To Take Action
President Bola Tinubu has ordered a thorough probe of the Ministry of Humanitarian Affairs and Poverty Alleviation led by Betta Edu. The Minister of [more…]
EFCC Operatives Storm Dangote Head Office In Lagos
Operatives of the Economic and Financial Crimes Commission EFCC have besieged the Head office of the Dangote Group of Companies in Lagos State. [more…]
FCMB Gets Sex Scandal Label As Ex- MD, Adam Nuru’s Adultery Mess Story Resurfaces
The messy sex scandal of former FCMB MD, Adam Nuru which led to a public outcry in the recent past has resurface again. [more…]