Tag: fraud
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N3bn alleged fraud: HOS sends retirement letter to Buhari
Head of the Civil Service of the Federation, Mrs Winifred Oyo-Ita, has sent her resignation letter to President Buhari.
EFCC is investigating her over alleged...
FBI alleged arrest of Nigerian billionaire sparks online outrage
Young promising Nigerian billionaire Obinwanne Okeke has allegedly been arrested by the US Federal Bureau of Investigation (FBI) for conspiracy to commit fraud amount...
Former Audi boss Rupert Stadler charged with fraud over ‘dieselgate’
German prosecutors said on Wednesday they had charged former Audi chief executive Rupert Stadler with fraud over the Volkswagen subsidiary’s role in the “dieselgate”...
Alleged N232bn Fraud: CACOL Wants Investigation of Whistleblower’s Arraignment
The Centre for Anti-Corruption and Open Leadership (CACOL) has called for independent investigation into the alleged willful defamation against Godwin Emefiele, the Central Bank...
EFCC closes N702m fraud case against Okupe
The Economic and Financial Crimes Commission (EFCC) on Wednesday closed its case in a 59-count charge, bordering on money laundering, criminal diversion of funds...
