Investigation
Late Yar’Adua’s Minister, Charles Ugwuh, in Trouble Over N3.6 bn Fraud
Charles Ugwuh By Richard Otega Enyeh A former Minister of Commerce and Industry who served in the...
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Senate Investigates NIPOST Over N10bn Restructuring Fund
NIPOST logo By Our Reporter The Senate has ordered a probe into the N10 billion restructuring funds...
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Bizman, Erivona Yoma, Docked For N20m Fraud
Yaba Magistrate Court By Our Reporter A Lagos based businessman, Erivona Yoma, was arraigned before the...
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Nigerian businessman, Mmobuosi, Docked in US For Fraud
Billionaire Dozy Mmobuosi. Photo source: Concordia By Our Reporter The United States Securities and Exchange Commission...
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Paz Oil Director, Ibrahim Shehu, Others To Be Declared Wanted Over $400,000 Alleged Fraud
Paz Oil Director, Ibrahim Shehu By Our Reporter This is not the best of times for Paz...
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Energy Commission Director Alhassan Musa Docked For N3.8m Contract Fraud
Alhassan Musa By Our Reporter The Abuja Zonal Command of the Economic and Financial Crimes Commission...
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Top Construction Company’s MD, Salisu Suleiman, In Trouble Over N21m Fraud
Salisu Suleman By Our Reporter The Economic and Financial Crime Commission, EFCC, has arraigned Salisu Suleiman,...
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Popular Bizman, Mohammed Lamido, Arraigned For Alleged N105m Fraud
EFCC operatives By Our Reporter Popular businessman, Muhammad Lamido, is currently battling to exenorate self from an...
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Nigerian Music Executive, Efe Ogbeni, Arrested By EFCC Over Alleged $250,000 Fraud
Efe Ogbeni By Victory Oghene Nigerian music executive, Efe Ogbeni is currently cooling his heels in the...
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Court Fixes Dec 12 For Trial of GMC Logistics Boss, Sonny Allison Over N72m Alleged Fraud
Chief Sonny Allison By Our Reporter The scheduled trial of the Global Mercantile & Corporate Logistics Limited (GMC)...
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