Chairman of Ibeto Energy Development Company, and his companies, Ibeto Energy Development Company and Odoh Holdings Ltd, the Economic and …
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Senator Ubah Vows to Expose Frauds in Nigeria’s Refineries Turn Around Maintenance
Senator Ifeanyi Ubah, representing Anambra South Senatorial District and Chairman of the Senate Committee on Petroleum (Downstream), has vowed to …
Read More »REA CEO and Three Executive Directors Suspended Amid Fraud Allegations
President Bola Tinubu has suspended the Managing Director/CEO of the Rural Electrification Agency (REA), Ahmad Salihijo Ahmad, and three Executive …
Read More »Abia State Government Warns Residents About N10,000 Federal Relief Fund Scam
The Abia State Government has issued a warning to its residents about an alleged N10,000 federal relief fund scam targeting …
Read More »EFCC Defends Powers to Prosecute Former Minister Agunloye in $6 Billion Mambilla Hydroelectric Power Plant Scandal
The Economic and Financial Crimes Commission (EFCC) has asserted its authority to prosecute former Minister of Power and Steel, Olu …
Read More »Lagos Receives Over 1,577 Real Estate Fraud Petitions: Sanwo-Olu’s Aide
The Special Adviser to Governor Babajide Sanwo-Olu of Lagos State on Housing, Barrister Barakat Odunuga-Bakare, revealed that the agency has …
Read More »70 Percent of Financial Crimes Linked to Banks: A Wake-Up Call for Nigeria’s Banking Industry
The Economic and Financial Crimes Commission (EFCC), it has been disclosed that a staggering 70 percent of financial crimes in …
Read More »GICN Petitions President Tinubu, EFCC to Investigate Alleged N20 Billion Diversion in Benue State
The Global Integrity Crusade Network (GICN) has recently submitted a petition to President Bola Ahmed Tinubu, the Economic and Financial …
Read More »EFCC Arrests ‘Airline Captain’ for Alleged N1bn Fraud in Kaduna
The Economic and Financial Crimes Commission (EFCC) recently arrested a suspect named Captain Nuhu Haruna in connection with an alleged …
Read More »LP State Chairmen Call for Julius Abure’s Resignation Amidst N3.5bn Fraud Allegations
The Labour Party (LP) state chairmen from the 36 states and the Federal Capital Territory have called upon the party’s …
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