Tag: fraud probe
Onyema Air Peace CEO indicted for obstructing U.S. fraud probe, fresh charges filed
According to U.S. Attorney Ryan K. Buchanan, Onyema allegedly used his airline as a front for fraudulent activities targeting the…
We’re not behind demand for Fashola’s probe – PDP
Kazeem Ugbodaga The Lagos State chapter of the Peoples Democratic Party, PDP, has denied rumours that the party is behind…
Police probe monarch for alleged fraud
A monarch in Abia state,eastern Nigeria, Chief Kenneth Uga, is under investigation by the Enugu State Police Command over alleged…