A report by FITC has revealed that bank customers in Nigeria lost N472m to fraud in the first quarter of 2023. It was also disclosed
Tag: fraud
Court restrains police from arresting pastor over alleged N29m fraud in Enugu
AN Enugu State High Court has granted a perpetual injunction restraining the police from arresting the General Overseer of City of Jesus International Ministry, Enugu,
NNPC FRAUD OF THE CENTURY: BEHOLD FACE OF FAKE FUEL SUBSIDY UNMASKED
By Chris Paul Otaigbekrisval126@gmail.com. 08185591375 If you thought Godwin Emefiele’s stealing of the Stamp Duty trillions was the mother of all corruption, the GRAND FATHER
Estate developer in court for duping church of N65m
An estate developer, Kelly Nwogu, was on Friday remanded by the Federal High Court in Lagos for allegedly obtaining N65m from a church under false
N140bn fraud: EFCC arraigns Lagos businesswoman Ramalan-Yaro, company
Economic and Financial Crimes Commission on Monday arraigned Saadatu Ramalan-Yaro, a businesswoman, for the second time in Lagos State, two weeks after her first arraignment.
Ambrose Alli Varsity sacks 13 staff over fraud, sexual harassment
The Management of Ambrose Alli University, Ekpoma, Edo State, has dismissed 13 of its academic and non-academic staff for alleged offences ranging from falsified age,
Alleged N70bn fraud: Gov Matawalle under investigation ― EFCC
The Economic and Financial Crimes Commission (EFCC) on Thursday revealed that it is investigating the outgoing Zamfara State governor, Bello Muhammed Matawalle, for allegations of
Groups allege N146bn fraud in NEDC
Two transparency and civil society groups have called on the Managing Director of the North-East Development Commission, Mohammed Alkali, to respond to allegations of mismanagement
Police arraign PoS operator for alleged N891,000 fraud
A 33-year-old Point of Sale operator, Ayoola Seun, was on Tuesday arraigned by the police before an Ota Magistrates’ Court in Ogun State for allegedly
Court acquits Diezani’s ally of $1.6bn fraud
The Federal High Court in Abuja has discharged and acquitted the Chairman of Atlantic Energy Drilling Concepts Nigeria Limited, Jide Omokore of fraud allegations. Omokore,
