Financial Crimes

Germany trip: EFCC accuses Orji Kalu of jumping bail

Hearing in the trial of a former Governor of Abia State, Dr Orji Kalu, for an alleged fraud of N7.65bn was stalled on Monday due to the absence of the ex-governor from court ...

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Kano dollar video: Contractor complained about Ganduje collecting 15 to 30% commission – Jafar

The Publisher of Daily Nigerian, Jafar Jafar, shares his experience of obtaining and publishing videos that allegedly show Governor Abdullahi Ganduje of Kano State receiving bribes ...

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Ganduje skips probe panel, sends commissioner to deny bribery allegation

Kano State Governor, Abdullahi Ganduje, on Friday denied the bribery allegation levelled against him by an online newspaper, Daily Nigeria. Although the governor could not ...

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FG inaugurates panel to investigate NHIS

Secretary to Government of the Federation (SGF), Mr Boss Mustapha, on Friday inaugurated a fact-finding committee on National Health Insurance Scheme (NHIS) and advised it ...

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Shocker: Fraudsters collecting death benefits of living workers, retirees — PenCom

Some unidentified fraudsters under the disguise of being relatives of workers and retirees under the Contributory Pension Scheme have been approaching Pension Fund Administrators (PFAs) to collect the pensions of contributors ...

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Alleged bribery: Kano Assembly panel grills Ganduje today

As the bribery scandal involving Kano State Governor, Dr. Abdullahi Umar Ganduje lingers, the seven-man panel, probing the allegation has summoned him to appear before ...

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Kano Governor, Ganduje appears in another bribery video

Another shocking video emerged on Wednesday showing the Kano State Governor, Abdullahi Ganduje, in black Kaftan, collecting bribe in wads of dollars from a contractor ...

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Fayose regains freedom from EFCC custody

Former governor of Ekiti State, Ayodele Fayose, has been released from Economic and Financial Crimes Commission (EFCC) custody after fulfilling the terms of his bail ...

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Fraud: I hack into Nigerian banks with ease – Suspect

A 23-year-old man, Olalekan Ayoola, yesterday told police in Lagos how he hacked into people’s bank accounts with a software application to withdraw money. Ayoola’s ...

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Kano House of Assembly probes Ganduje’s dollars

The publisher of the Daily Nigerian, an online newspaper, Jafar Jafar, has insisted that the video on the alleged bribery against Governor Abdullahi Ganduje was genuine and undoctored ...

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