Kenyan City News
Manhunt launched for a Nairobi lawyer over fraud
Kenyan police have launched a manhunt for a Nairobi lawyer who vanished after being charged with $200000 fraud.…
Business
Fraud Gulps Nigerian Banks N5bn In Nine Months In 2020, Says NIBSS
At least N5bn was lost to fraudsters by banks in Nigeria in three quarters of 2020, this is…
United Kingdom
Manager Jailed After Defrauding Housing Charity Out Of 100,000
A man who defrauded a housing charity out of £100,000 in Canning Town has been sentenced. Gael Ikobonga,…
Columnist
Before We Forget Buhari/APC’s National Career’s N1.5b Fraud And N47.8b (PAF) Maintenance Cost
By Erasmus Ikhide BY May 29, 2019 the administration of President Muhammadu Buhari would have wasted a colossal…
Scandals
Whistleblower Dapo Apara Accuses Alpha Beta Constancy of Money Laundry
EFCC promises to investigate Lagos Government keeps mum A former Managing Director and Chief Executive Officer, Alpha Beta…
News
Social Investment Programme Fraud: ANEEJ Lauds Maryam Uwais’ Fortitude
19 February 2018 Press Release Benin City, Nigeria…The Africa Network for Environment and Economic Justice, ANEEJ, has lauded…
Scandals
Sokoto State Government, Bogus Investment and the Rest of Us
The Sokoto State Government has been making several claims about how it has developed the state economically…
News
EFCC accuses Metuh of using Jonathan to delay trial
Metuh’s trial: EFCC asks court to vacate witness summon against Jonathan By Ikechukwu Nnochiri ABUJA – The Economic…
News
CCT judge queries ‘use of public funds to buy vehicles for politicians’
Hon. Justice Agwadza William Atedze of the Code of Conduct Tribunal (CCT) has queried the use of public funds…
News
Breaking: EFCC discovers over N400m in an abandoned bureau de change
The Economic and Financial Crimes Commission (EFCC) has discovered over N400 million naira in an abandoned Bureau the…
