A Federal High Court sitting in Lagos has ordered the temporary forfeiture of N616.2m and another N211m to the Federal Government. The monies were said to...
The United States (US) Government has released names of 80 Nigerians suspected to have been involved in well coordinated fraud and money laundering in the country....
Sen. Udoma Udo Udoma, former Minister of Budget and National Planning The Federal Government has begun interrogation of those implicated in the alleged fraud that left...