Fraud Allegations

Alleged $6bn Fraud: Ex-Minister Of Power, Steel To Face Trial Starting February 12

In a development, Justice J. O Onwuegbuzie of the Federal Capital Territory (FCT) High Court in Apo, Abuja, has announced the commencement of the trial of Olu Agunloye, a former Minister of

Moghalu Criticizes ‘Media Trial’ Of Godwin Emefiele, Stresses Caution Amid Fraud Allegations

Former Deputy Governor of the Central Bank of Nigeria (CBN), Kingsley Moghalu, has stepped forward to condemn what he termed a “media trial” surrounding the allegations against ex-CBN chief Godwin Emefiele. Emefiele

Tingo Group CEO Denies US SEC Fraud Allegations, Vows To Seek Legal Redress

In a defiant response to the allegations by the United States Securities and Exchange Commission (SEC), Mmobuosi Banye, also known as Dozy Mmobuosi, the CEO of Tingo Group has rejected the charges of

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Alleged $6bn Fraud: Ex-Minister Of Power, Steel To Face Trial Starting February 12

Moghalu Criticizes ‘Media Trial’ Of Godwin Emefiele, Stresses Caution Amid Fraud Allegations

Tingo Group CEO Denies US SEC Fraud Allegations, Vows To Seek Legal Redress

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