War Over Alleged N2bn Abuja Land Fraud, As EFCC Quizzes SAN, MD Winning Clause Estate, Okwubanego
THE Economic and Financial Crimes Commission (EFCC) has quizzed an Abuja based Estate Developer and the promoter of Winning Clause ...
Tag: Fraud
Fayose Not Free Of N1.3bn Poultry Fraud —Ekiti APC
THEÂ All Progressives Congress in Ekiti State has debunked claims by Governor Ayodele Fayose that he had been discharged and acquitted ...
Fayose’s Account: Court Summons EFCC, Zenith Bank
THE Federal High Court, Ado Ekiti, has ordered that the Economic and Financial Crimes Commission (EFCC) and the Zenith Bank ...
N10bn Fraud Allegation: Omisore Sues EFCC
A former Deputy Governor of Osun State, Senator Iyiola Omisore, has filed a lawsuit against the Economic and Financial Crimes ...
Fresh Fraud Uncovered In NNPC
LATESTÂ audit report by the Nigeria Extractive Industries and Transparency Initiative has accused the Nigerian National Petroleum Corporation (NNPC)Â of not remitting ...
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