Fraud

N450m Fraud Case: EFCC Opposes Diezani’s Application

Ololade Adeyanju/ Moves by former Minister of Petroleum Resources, Mrs Diezani Alison-Madueke, to stand as one of the defendants in…

7 years ago

Police Threaten Mutiny over Fraudulent Postings

Segun Atanda/ Some policemen have written a petition threatening to stop obeying the directives of the Inspector-General of Police (IGP),…

7 years ago

Celestial Church Prophet Remanded in Prison Over N70m Fraud

Ladipo Sanusi/ A prophet of the Celestial Church of Christ has been remanded in prison for fraud. Prophet Oladele Olufemi…

7 years ago

How a Trusted Pastor Duped Me of N918million — Atiku’s Wife

Titi, wife of former Vice President Atiku Abubakar, on Tuesday, told an Ikeja High Court that she trusted a business…

8 years ago

How Yakubu, ex-NNPC GMD, Hid $9.8m Loot in Kaduna Slum

Ololade Adeyanju/ The Economic and Financial Crimes Commission gave graphic details, today, of how $9.8million was recovered from Andrew Yakubu,…

8 years ago

Corporate ‘Scam’ from South Africa: How We Escaped Hemingway’s Entrapment, Enslavement

Biodun Duro/ It all started on Wednesday, October 9, 2013. I visited the Ikeja Shopping Mall, popularly called Shoprite, at…

10 years ago