EFCC Commits to Revisit N70 Billion Fraud Case Against Bello Matawalle as Protesters Demand Accountability
In a renewed commitment to uphold justice and accountability, the Economic and Financial Crimes Commission (EFCC) ...
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Tag: fraud allegations
Former Minister Olu Agunloye Granted Bail by EFCC Amidst $6 Billion Fraud Allegations
The Economic and Financial Crimes Commission (EFCC) has granted bail to Olu Agunloye, the former Minister ...
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Obasanjo Offers to Testify in Mambilla Power Contract Dispute, Denies Approval for Sunrise Power Deal
Former Nigerian President Olusegun Obasanjo has informed the federal government of his readiness to testify in ...
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Ogun State SSG Grilled by DSS Over Allegations of Fraud and Controversial Connections
The Department of State Services (DSS) has initiated a comprehensive investigation into allegations of fraud and ...
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Controversial Nigerian ‘Billionaire’ Dozy Mmobuosi Opens Diagnostic Centre Amidst Scandal
Dozy Mmobuosi, a Nigerian techpreneur embroiled in controversy over fabricated claims and alleged scams, has opened ...
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