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An Ikeja Special Offences Court has granted N20 million bail to Ahmed Kuru, former Managing Director of Assets Management Corporation of Nigeria (AMCON) for...
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Dapo Abiodun – Fashola And Detty December By Bagbansoro Uthman
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Saving The Nigerian Judiciary From Itself By Frederick Braimah
The Tragedies At The December 2024 Charity Events: A Call For Proactive Governance By Frederick Braimah Ph.D
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All posts tagged "Fraud"
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A federal high court in Lagos has issued a warrant for the arrest of Ezekiel Onyedikachukwu, former manager to gospel singer, Merev Chinwo. Gatekeepers...
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Economic and Financial Crimes Commission (EFCC) has detained five officials of Katsina State Internal Revenue Service over alleged N1.29 billion fraud. Gatekeepers News reports...
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Economic and Financial Crimes Commission (EFCC) has dismissed 27 officers over alleged fraudulent activities and misconduct. Gatekeepers News reports that Dele Oyewale, EFCC spokesman...
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Securities and Exchange Commission (SEC) has said it will intensify its crackdown on Ponzi schemes in 2025. Gatekeepers News reports that Emomotimi Agama, director-general...
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Economic and Financial Crimes Commission (EFCC) has carried out its largest single-day operation against cryptocurrency and romance scam networks. Gatekeepers News reports that EFCC...
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Economic and Financial Crimes Commission (EFCC) has arrested a man named Osang Usie Otukpa over fraud. Gatekeepers News reports that the alleged fraudster was...
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Former Kogi state Governor, Yahaya Bello has pleaded not guilty to the alleged N80 billion fraud levelled against him by Economic and Financial Crimes...
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Former Governor of Kogi State, Yahaya Bello has honoured invitation of Economic and Financial Crimes Commission (EFCC) again over alleged misappropriation of funds. Gatekeepers...
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Federal high court in Abuja has extended the time for former Kogi Governor, Yahaya Bello to respond to public summons issued against him. Gatekeepers...