Fraud
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EFCC declares ex-Bayelsa governor Timipre Sylva wanted over over ‘$14.8 m fraud’
The Economic and Financial Crimes Commission (EFCC) has declared Timipre Sylva, a former fovernor of Bayelsa state and ex-minister of…
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EFCC arrests school proprietress in Akwa Ibom over ‘N3m visa, scholarship fraud’
The Economic and Financial Crimes Commission (EFCC) says its operatives have arrested Imaobong Okpong, a school proprietress, for allegedly defrauding…
Read More » - Opinion
OPINION: Who advises Yahaya Bello?
By Kehinde Osifisan The above question arose out of one’s curiosity based on the way the detained former governor of…
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‘N3b fraud’: Yahaya Bello used my account to pay school fees of his daughters, BDC operator tells court
Jamilu Abdullahi, an Abuja-based Bureau de Change (BDC) operator and third prosecution witness in the trial of Ali Bello, on…
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