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Fraud Allegations

EFCC Arrests Former Sokoto Governor Tambuwal Over Alleged ₦189bn Fraud

The Economic and Financial Crimes Commission (EFCC) on Monday detained former Sokoto State Governor and serving Senator, Aminu Tambuwal, over allegations of fraudulent cash withdrawals amounting to ₦189 billion during his tenure in office. Tambuwal, who governed Sokoto State from 2015 to

August 11, 2025

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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 Power and Steel Development. The trial, set to begin on

January 12, 2024

Moghalu Lists What Makes Emefiele Most Damaging CBN Governor In History

Business·Finance & Economy·News

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 faces charges of procurement fraud exceeding $1.2 billion, with the

December 24, 2023

Tingo Group CEO Rejects Fraud Allegations By SEC; Vows To Address Accusation Through Legal Means

Business·News·Technology·World News

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 multimillion-dollar fraud. In a corporate filing dated 18 December 2023

December 23, 2023

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Fraud Allegations

EFCC Arrests Former Sokoto Governor Tambuwal Over Alleged ₦189bn Fraud

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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