Tag: Fraud
EFFC operatives nab 34 currency speculators in Abuja for foreign exchange...
SAT APRIL 27 2024-theGBJournal| Economic and Financial Crimes Commission (EFCC) Taskforce arrested 34 suspected currency speculators in Abuja Friday.
The Operatives attached to the Taskforce...
How Yahaya Bello declined EFCC’s invitation for interrogation-EFCC Boss
...According to Olukoyede, he had a telephone conversation with Bello offering him ample opportunities to present himself for interrogation by investigators
WED APRIL 24 2024-theGBJournal|The...
$3.4 billion IMF loan| Servicing missing, diverted or unaccounted for IMF...
SUN, FEB 04 2024-theGBJournal|“Servicing IMF loan that is allegedly missing, diverted or unaccounted for is double jeopardy for Nigerians, says Socio-Economic Rights and Accountability...
Court admits evidence against former-Accountant-General of the Federation Idris in N109...
FRI, FEB 02 2024-theGBJournal| New evidence has been admitted against former Accountant-General of the Federation (AGF), Ahmed Idris, in a case the Economic and...
P&ID Affair| A Matter of Principle
...P&ID won a settlement in 2017 of USD6 billion, with compound interest. People, including out of work ex-British Cabinet Minister Priti Patel, were queuing...
N2.9 billion Fraud| Former NDDC MD Special Adviser George Turnah, two...
TUE, SEPT 12 2023-theGBJournal |Justice A. T. Mohammed of the Federal High Court sitting in Port Harcourt, Rivers State, has convicted and sentenced a...
Former Ekiti State Governor’s alleged N6.9bn fraud case adjourned till March...
WED. 01 FEB, 2023-theGBJournal| Justice Chukujekwu Aneke of the Federal High Court sitting in Ikoyi, Lagos, on Wednesday, February 1, 2023, adjourned further hearing...
Trial of Nadabo Energy CEO on alleged N1.4bn oil subsidy fraud...
WED 06 OCT, 2021-theGBJournal- The ongoing trial of Abubakar Ali Peters and his company, Nadabo Energy Limited, for an alleged N1.4bn fraud before Justice...
