Fraud
On Wednesday, 26th of June 2024, an FCT High Court sitting in Gwagwalada, sentenced a fake senator, Tom Makwe to two years imprisonment. The...
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Nigeria’s Web3 Ecosystem Attracts $43m in Funding — Report
Trump Extends Iran Ceasefire, Cites Request from Pakistani Leaders
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Dangote Meets Global Financial Leaders, Pushes Investment at IMF, World Bank Meetings
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CJID, Media Groups Call on Tinubu to Address Rising Press Attacks
NSA Says Social Media is Now Priority for National Security
Arewa Youths: Exoneration of Godwin Emefiele by Witnesses a Clear Witch-Hunt
How N1.2bn was airlifted to Ekiti State – Senator Obanikoro testifies in court
Fifteen Nabbed in Benue State for Training Teens in Arms Production
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Guinness World Records Officially Recognizes Hilda Baci’s Largest Jollof Rice Feat
Success Egbekoba Breaks Guinness World Record with 250-Hour Reading Aloud Marathon
Four Nigerians Elected to Public Offices in US, Australia
Breaking News: FG Names Dangote Refinery Exclusive Jet Fuel Supplier
Nigeria Shines: Two Airports Receive Prestigious ACI Awards
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Nigeria’s Web3 Ecosystem Attracts $43m in Funding — Report
Election Data Under Threat as Hackers Target Government Agencies and Banks for Ransom
Smartphone Prices May Rise 15% as AI Boom Sparks Global Chip Shortage
Homegrown Social Super App LekeeLekee Goes Live on App Store, Google Play, Online
Tech Sector Loses $11Bn Amid Growing Skills Gap
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Tems Launches Empowerment Initiative for Women in the Music Industry
Justin Bieber Welcomes New Addition to Family: A Baby Boy!
Mohbad’s Wife serves Father-in-Law Pre-Action Notice over Alleged Defamation, Libelous Publications; Demands Apology
Mohbad’s Father Calls for Probe of Late Son’s Wife
Online Supporters Dig Out Tracy Chapman’s original Grammys performance of ‘Fast Car’ from 1989
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Cross River: 10 Contacts of Chinese COVID Patient Identified, Placed Under Close Monitoring
Cross River Confirms COVID-19 Outbreak, Activates Emergency Response Centre
After Six-Month Break, Food Inflation Resumes Upward Climb, Rises 12.12%
Northern States Record Highest Teenage Pregnancy Rates in Nigeria
Ban on Small Pack Sizes of Alcohol Will Curb Underage Drinking – NAFDAC
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After Six-Month Break, Food Inflation Resumes Upward Climb, Rises 12.12%
US Approves $32.5m Aid to Tackle Hunger in Nigeria
Enugu: Corn Prices Rise Sharply Due to Climate Change
Nigerian Students Set to Protest NEMA’s Alleged Diversion of 42,000 Metric Tons of Relief Materials
Cost of Living Jumps 19% in 30 Days Due to Inflation
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Angélique Kidjo Makes History as First African Artist on Hollywood Walk of Fame
Feminism Has Been Politicised – Chimamanda Adichie
Carrot oil: A Breath of Fresh Air for a Dull-looking Skin
Nigeria’s Ginger Farmers Get N1.6bn Input Supports From NADF
“We are yet to receive Mohbad’s Autopsy Report from Pathologists” – Police
All posts tagged "Fraud"
corruption
The sum of $6,230,000 allegedly stolen from the Central Bank of Nigeria (CBN), on February 8, 2023, was shared and invested into real estate,...
corruption
The Federal High Court in Abuja has adjourned the arraignment of the former Governor of Kogi State, Yahaya Bello, in an alleged money laundering...
Fraud
A group of 16 US House of Representatives members have urged President Joe Biden to intervene in the case of Tigran Gambaryan, a Binance...
corruption
The Economic and Financial Crimes Commission, EFCC, has preferred a fresh charge against the former Governor of the Central Bank of Nigeria, CBN, Mr...
Fraud
The Economic and Financial Crimes Commission (EFCC ) has charged former Minister of Aviation, Hadi Sirika, his brother, Ahmad Sirika; and his company –...
Crime
In an Onitsha High court, under the leadership of Justice S.N Odili, has sentenced a Former Manager of First City Monument bank( FCMB ),...
corruption
Justice Rahman Oshodi, on Friday, April 12, 2014, granted the embattled former Governor of the Central Bank of Nigeria (CBN), Godwin Emefiele, bail in...
Featured
The Chairman of the Economic and Financial Crimes Commission (EFCC), has voiced his concern over the growing inclination towards seeking gratification and accepting bribes...
Featured
Minister of Humanitarian Affairs, Betta Edu has been suspended with immediate effect over a N585.2 million financial scandal. Presidential spokesman Ajuri Ngelale, in a...