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FIRS/Osinbajo saga: I have no linkage with fraud report-Akande

Former National  Interim Chairman of the All Progressive Congress (APC), Chief Bisi Akande, has said that  any attempt to link him with the alleged fraud story...

Full list of 77 Nigerians caught in the Act of Fraud, money laundering in America.

  A 252-count federal grand jury indictment unsealed Thursday charged 77 Nigerian nationals with participating in a massive conspiracy to steal millions of dollars...

EFCC secures freezing order on accounts linked to Ambode over alleged N9.9bn fraud

  Justice Chuka Obiozor of the Federal High Court sitting in Ikoyi, Lagos, on Tuesday, August 6, 2019, ordered the freezing of the sum of N9.9bn belonging to the...