
$35m Fraud: One Big Scam Too Many Evasions Of Akindele Akintoye
First put on trial by the Economic and Financial Crimes Commission (EFCC), on Dece…
The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has charged a dean at the University of Calabar, Prof. Francisca Ime Bassey , t…
Read moreSterling Bank is currently entangled in a N1.79 billion fraud scandal that has placed its MD/CEO, Abubakar Suleiman on the wrong side of the law. The scam wh…
Read moreChief Executive Officer of Suru Homes Limited, Edward Akinlade, was, on Thursday, arraigned before an Ikeja Special Offences Court for allegedly se…
Read moreFirst put on trial by the Economic and Financial Crimes Commission (EFCC), on Dece…
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