Tag: Fraud

Fresh Troubles for Emefiele as FG Amends Fraud Charges POLITICS DIGEST - Fresh troubles appear to be in the offing for former Governor of the...

Unveiling the Dark Underbelly of Corporate Fraud in Nigeria. Saleh Shehu Ashaka In recent times, Nigeria has been rocked by yet another high-profile fraud case, shedding...

‘Fraud’: EFCC arrests NNPP candidate for Kogi assembly, $610k cash recovered   POLITICS DIGEST - The Economic and Financial Crimes Commission (EFCC) has arrested Ismaila Yusuf...

FG to Prosecute Stella Oduah over Alleged N5bn Fraud POLITICS DIGEST- The Attorney-General of the Federation (AGF), Abubakar Malami, has given the Economic and Financial...

Alleged 13m Fraud: Kano APC Reps Candidate Goes Underground to Evade Arrest   POLITICS DIGEST- The House of Representatives Candidate for the All Progressives Congress in...

JUST IN: Suspended AGF, Co-Defendants Granted Bail   POLITICS DIGEST-The Federal High Court in Abuja has granted the suspended Accountant General of the Federation, AGF, Idris...

Hours after Declaring to Run for President, EFCC Drags Okorocha to Court over N2.9bn Fraud POLITICS DIGEST- The Economic and Financial Crimes Commission (EFCC) has...

Award-winning Investigative Journalist, Fisayo Soyombo, Detained by IGP By Kabir Akintayo The founder of the Foundation for Investigative Journalism (FIJ), Fisayo Soyombo, was on Monday detained...

EFCC Re-arraigns Senior FIRS Officers over N4.5bn Fraud POLITICS DIGEST- The Economic and Financial Crimes Commission, EFCC on Wednesday, June 23, 2021 re-arraigned Peter Hena,...

Between Real Journalism and Mudslinging, By Mohammed Sani POLITICS DIGEST- In their book The Elements of Journalism, Bill Kovach and Tom Rosenstiel identify the essential...