Tag: fraud allegations

Why ICPC Is Prosecuting Mike Ozekhome Over a London Property Deal That Has Shaken Nigeria’s Legal Circle | READ DETAILS 

ICPC has filed criminal charges against Mike Ozekhome SAN over a controversial…

EXPOSED: Udom Emmanuel’s Alleged N700bn Fraud Scandal – Akwa Ibom Governor Breaks Silence

Akwa Ibom Governor, Umo Eno, denies any state involvement in the N700…

Onyema Innocent, Air Peace Declares in Response to U.S. DOJ Allegations

Air Peace has refuted the latest charges against its CEO, Allen Onyema,…

Why The U.S. Are After Air Peace CEO Onyema

Air Peace CEO Allen Onyema faces new U.S. charges for obstruction of…

N90 Billion Hajj Subsidy: Why NAHCON Chairman is Under EFCC Investigation | READ DETAILS

The EFCC is probing NAHCON Chairman Jalal Arabi for allegedly mismanaging N90…

NPC Denies Issuing Fake Birth Certificates To Abia Civil Servants

The National Population Commission (NPC) has denied allegations of issuing falsified birth…