HomeTagsFraud

Tag: fraud

spot_imgspot_img

EFCC Reveals: Inside Details How Emefiele Impersonated SGF To Illegally Obtain $6.2m

By Ken Afor  In the amended criminal charges filed against Mr Godwin Emefiele, immediate past Governor of the Central Bank of Nigeria (CBN), by the...

Court Commits Abdulrasheed Maina To 8 Years Imprisonment

A Federal High Court, Abuja, on Monday, convicted and sentenced Abdulrasheed Maina, Chairman, defunct Pension Reformed Task Team (PRTT), to 8 years imprisonment. Justice Okon...

Breaking! Court Convicts Maina Of N2bn Pension Fraud Charges

The Federal High Court in Abuja on Monday found the chairman of the defunct Pension Reform Task Team (PRTT), Abdulrasheed Maina, guilty of money...

Alleged N900m fraud: ICPC To Arraign ex-JAMB Registrar, Ojerinde July 6

The Independent Corrupt Practices and Other Related Offences Commission (ICPC) will, on July 6, arraign Prof. Dibu Ojerinde, former Registrar, Joint Admissions and Matriculation...

Court Quashes N322m Fraud Case Against Sen. Nwaoboshi

A Federal High Court, on Friday, has dismissed N322million fraud case against incumbent Senator, representing Delta North Senatorial District in the Senate, Peter Nwaoboshi...

Court Convicts Ex-Access Bank Staff For Defrauding Financial Institution

Justice T. B. Adegoke of the Federal High Court sitting in Asaba, Delta State has fixed November 30, 2020 for sentencing of Mr Onus Osagie...

Firings, Recount Calls: Trump’s Desperate Push To Invalidate Vote

AFP-- Firing the US election security chief and pressuring local officials to throw out valid votes, President Donald Trump and his Republicans are making...

Subscribe

- Never miss a story with notifications

- Gain full access to our premium content

- Browse free from up to 5 devices at once

Must read

spot_img
Latest News
All Joy As Omo-Agege Meets Old Classmates In Delta StateHow BRICS Stacks Up Against the G7 EconomiesConcerns Mount As Report Ranks Nigeria Amongst Countries With Least Global Living Quality IndexThailand eases visa rules for professionals, wealthy foreignersWhy Okunbor Can't Be Witness In Edo Election Tribunal, EFCC Faults Ighodalo's ClaimGunshots: APC, PDP Bicker Over Disruption Of Edo Gov'ship TribunalFirst Bank Crisis: GHL Recounts How FBN’s Carelessness Almost Killed 93 on Operational Oil Rig (FULL STATEMENT ATTACHED)AG, Finance Commissioner Retained As Ondo Gov.Dissolves CabinetMax Amuchie, Rotarian and Sundiata Post CEO Earns Gulf American University's Honorary Science AwardAgain, Nigeria’s Inflation Rate Soars to 34.80% in December 2024South Korea's impeached president arrested after police march on his homeTributes to Comrade (Dr.) Segun Osoba at 90White House Deal: US Removes Cuba From Terrorism Sponsor ListCrisis Over Alaafin: You Are Liable for Prosecution Over Your Defamatory Acts-Oyo Kingmakers Lash MakindeNLC Chairman Reveals How Verification Exercise Exposed Over 2,000 Ghost Workers In Akwa-Ibom, Hails Gov Eno
X whatsapp