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archiveMarch 2021

NEWSTOP STORY

N2bn Trial: No trace of contractors who received N1.7bn under Babangida Aliyu – Witness

The money laundering trial of a former governor of Niger State, Muazu Babangida Aliyu, and two others: Tanko Beji and Umar Muhammad Nasko continued on Tuesday March 30, 2021 with the first prosecution witness, PW1, Muhammad Ndawuye Nmadu, telling the Court that auditors could not trace the address of contractors...
NEWSTOP STORY

EFCC arrests female internet fraud suspect

Operatives of the Benin Zonal Office of the Economic and Financial Crimes Commission (EFCC) has attested arrested one Queen Jonathan, for suspected internet fraud in Oghara, Delta State. According to a press statement from the organization, the 24-year-old Jonathan is alleged to be involved in Bitcoin Scam. She presented herself...
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