May
19,
2022
The Economic and Financial Crimes Commission has traced at least 17 properties to the Accountant-General of the Federation, Ahmed Idris. This is just as the Minister of Finance, Budget and National...
Continue Reading
Entries Tagged - #fraud
May
4,
2022
A former Senior Special Assistant to Ogun State Governor, Abidemi Rufai, pleaded guilty to his role in a $350,763 fraud in the United States. The Seattle Times, reported that Rufai pleaded guilty on...
Continue Reading
May
1,
2022
A couple, George Emeka Nwachukwu and his wife, Oluchi, have been arraigned before a Lagos Federal High Court, for allegedly defrauded Standard Chartered Bank Nigeria Limited, of the sum of N203,...
Continue Reading