Tag: Alleged fraud

BREAKING: Nigerian Government Charges Mike Ozekhome, SAN, Over Alleged Fraud, Forgery on Late Gen. Useni’s London Property

BREAKING: Nigerian Government Charges Mike Ozekhome, SAN, Over Alleged Fraud, Forgery on Late Gen. Useni’s London Property Ozekhome fraud charges filed by FG over London property linked to late Gen.…

Sodiq Olaitan

EFCC Declares Former Bayelsa Governor Timipre Sylva Wanted Over $14.8 Million Alleged Fraud

Sylva is wanted for conspiracy and dishonest conversion of NCDMB funds into Atlantic International Refinery. Lagos State High Court issued arrest warrant on November 6, 2025. Military raid on Sylva’s…

Sodiq Olaitan