Scam

Mr Umar Babangida, an investigator with the Economic and Financial Crimes Commission (EFCC) on Tuesday, revealed how top government officials aided Process and Industrial Development (P&ID) Ltd.’s directors in the alleged $9.6 billion…
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Two chieftains of the People's Democratic Party, PDP, in Bauchi State, Aminu Umar Gadiya and Saleh Hussaini Gamawa have been convicted by a Federal High Court, Bauchi and sentenced to two years imprisonment for offences that bordered on…
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The Independent Corrupt Practices and Other Related Offence Commission (ICPC) on Thursday fingered some former employees of the Federal Capital Development Authority (FCDA) as real estate scammers in the FCT. ICPC chairman, Prof. Bolaji…
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The Kaduna Zonal Command of the Economic and Financial Crimes Commission, EFCC, on October 25, 2021 arraigned one Abdulrahim Dangana before. Justice Darius Khobo of the Kaduna State High Court, Kaduna on one count charge that borders on…
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The Northern Youth Council of Nigeria, NYCN has dragged the Senator representing Kano North Senatorial District, Barau Jibrin, to the Economic and Financial Crimes Commission, EFCC in an alleged money laundering, budget fraud and unlawful…
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A Bauchi State High Court has sentenced Sarita Aliyu Hello, Managing Director of Workman Microfinance Bank, Bauchi, to four years imprisonment on a two-count charge bordering on misappropriation and forgery. The court presiding judge,…
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The Economic and Financial Crimes Commission, EFCC, has commenced “necessary action” on a petition against Bamikole Omishore, the Special Adviser on International Relations to Senate President, Bukola Saraki, and his wife, Abiola…
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A House of Representatives panel  investigating  alleged violation of public trust by the National Emergency Management Agency (NEMA) has stated that it will invite the Vice President, Yemi Osinbajo. Osinbajo is the current board…
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