The Special Investigator assigned by President Bola Tinubu to investigate cases of fraud at the Central Bank of Nigeria, led by Godwin Emefiele, has written to…
Browsing: fraud
Professor Magaji Garba, a former Vice Chancellor, VC, of the Federal University of Gusau, was found guilty on five counts involving money laundering and forgery by…
The Economic and Financial Crimes Commission has arrested a former Speaker of the House of Representatives, Patricia Etteh over allegation of fraud involving a Niger Delta…
A presidential aspirant in Liberia, Dr. Daniel E. Cassell, who became famous through philanthropic gestures around the country was on Wednesday March 16th, arrested in the…