Buhari Unleashes EFCC On Badeh, Other Ex-Military Chiefs Implicated In Armsgate
January 15, (THEWILL) – The ongoing probe into the diversion of funds meant for the…
All Posts in "Frauds & Scandals"
N2.9 Billion Fraud: SEC Invites BGL Group, Sponsored Individuals to Appear before APC
By Peter OBIORA InvestAdvocate Lagos (INVESTADVOCATE)-Nigeria’s Securities and Exchange Commission (SEC) on Friday said it…
$2.1B Arms Scandal: Why We Won’t Spare Indicted Bureaux De Change
By Emmanuel Asiwe, huhuonline.com January 6, 2016 Acting Chairman of Economic and Financial Crimes Commission…