fraud

Jonah Jang : Court fixes Dec. 23 for adoption of final written addresses

A Plateau High Court on Tuesday fixed Dec. 23 for adoption of final written addresses on the alleged N6.3 billion fraud case against former Governor, Jonah Jang and his former cashier in the cabinet office, Mr Yusuf Pam. Jang and Pam are being prosecuted by EFCC over 12 Count charge of alleged money laundering of […]
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$2b Bank Fraud: FG probes 2 serving ministers, ex-CBN gov

The Federal Govern-ment has launched a probe into how a former Central Bank Governor connived with two serving ministers in the present administration to rip off no fewer than 65,000 Nigerians through official manipulation and transfer of their shares to foreign entities for pecuniary reasons.

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