Tag: alleged fraud
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EFCC Petitined Over Alleged Fraud By APC Candidate
By Jerry Emmanson, Abuja
The Economic and Financial Crimes Commission (EFCC) has been petitioned by Nigerian activist, Comrade Philip Agbese, over fraud allegedly committed by...
Businesswoman in prison custody over fraud
An Accra Circuit Court, presided over by Yaw Atta Sampong, has remanded Hajia Ayishetu Adamu, a businesswoman, in prison custody on a twenty-five count...
Kessben Group Director arrested for alleged fraud
Director of the Kessben Group of Companies, Mr. Kwabena Kesse has been arrested for alleged fraud and money laundering.
A confidential National Security document?intercepted by...
