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Tag: EFCC
Nigerian businessman arraigned for allegedly impersonating U.S. attorney-general
September 5, 2018
A businessman, Khareem Oluwaseyi, was on Wednesday arraigned by the EFCC for allegedly impersonating the U.S. Attorney General, Jeff Sessions, to defraud people online. The News Agency of Nigeria (NAN) reports that Mr Oluwaseyi has, ...
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Capital Market Fraud: Okumagba, other BGL officials know fate Wednesday
September 3, 2018
Top executives of BGL Group and its subsidiaries will on Wednesday know their fate, as the Chief Magistrate Court in Wuse Zone 6, Abuja has fixed September 5 for ruling on various applications brought before ...
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Crooked Saints! Eight Politicians With N232bn Corruption Cases Working For Buhari’s Re-election
September 1, 2018
At least eight out of the politicians working for the re-election of President Muhammadu Buhari in the February 2019 election have pending corruption cases worth N232bn, checks by Saturday PUNCH have revealed. Investigation by our ...
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