Tag: Fraud

...According to SERAP, “These grave violations also reflect a failure of CBN accountability more generally and are directly linked to the institution’s persistent failure...

SAT APRIL 27 2024-theGBJournal| Economic and Financial Crimes Commission (EFCC) Taskforce arrested 34 suspected currency speculators in Abuja Friday. The Operatives attached to the Taskforce...

...According to Olukoyede, he had a telephone conversation with Bello offering him ample opportunities to present himself for interrogation by investigators WED APRIL 24 2024-theGBJournal|The...

SUN, FEB 04 2024-theGBJournal|“Servicing IMF loan that is allegedly missing, diverted or unaccounted for is double jeopardy for Nigerians, says Socio-Economic Rights and Accountability...

FRI, FEB 02 2024-theGBJournal| New evidence has been admitted against former Accountant-General of the Federation (AGF), Ahmed Idris, in a case the Economic and...

...P&ID won a settlement in 2017 of USD6 billion, with compound interest. People, including out of work ex-British Cabinet Minister Priti Patel, were queuing...

TUE, SEPT 12 2023-theGBJournal |Justice A. T. Mohammed of the Federal High Court sitting in Port Harcourt, Rivers State, has convicted and sentenced a...

WED. 01 FEB, 2023-theGBJournal| Justice Chukujekwu Aneke of the Federal High Court sitting in Ikoyi, Lagos, on Wednesday, February 1, 2023, adjourned further hearing...

WED 06 OCT, 2021-theGBJournal- The ongoing trial of Abubakar Ali Peters and his company, Nadabo Energy Limited, for an alleged N1.4bn fraud before Justice...