HomeTagsFraud

Tag: fraud

spot_imgspot_img

Nigerian Music Artist, Naira Marley’s Cybercrime Trial To Begin Today

He was arrested by the Economic and Financial Crimes Commission on May 10 alongside Zlatan Ibile (real name, Omomniyi Temidayo) and three others for...

Senate Probes NDDC Water Hyacinth Contract Increment From N2.5bn To N65bn

The Senate says it is probing the award of Water Hyacinth  Emergency and Desilting Contracts awarded by the Niger Delta Development Commission (NDDC) from...

UBA Server Hacked, Flour Mills’ N752m Stolen, Bank’s Auditor Tells Court

A Federal High Court in Lagos has heard how thieves hacked United Bank for Africa (UBA) Plc computers and stole N752 million from a...

EFCC: P&ID Bribed Ex-Petroleum Ministry’s Legal Director with $21,000

...She signed the gas contract without FEC approval The Economic and Financial Crimes Commission (EFCC) yesterday told an Abuja High Court how a former director...

N33bn Fraud: Moves To Impeach Osinbajo Looms In Senate

The travails of Vice President, Prof Yemi Osinbajo over the alleged N33bn in National Emergency Management Agency (NEMA) is set to be compounded as...

3bn Fraud: Oyo-Ita Weighs Options, Seeks Soft Landing

TWO Federal Permanent Secretaries and three Directors of Finance have joined the list of those questioned by the Economic and Financial Crimes Commission (EFCC)...

EFCC Arraigns Atiku’s Son-in-law For $2,140,000 Fraud

The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office on Wednesday, August 14, 2019, arraigned one Abdullahi Babalele before Justice Iniekenimi Nicholas Oweibo...

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
Relief As Trump Announces: India, Pakistan Agree to A TruceTrump’s supporters move against Pope Leo, give reason Newly-elected Pope Leo XIVWhy I Adopted 'Leo XIV' As My Papal Moniker-- New PopeHuman Trafficking:115 Victims Return From Ivory Coast, Foreign Ministry ConfirmsDetails As South African Authorities Re-arrest Nigerian Pastor Timothy Omotoso Days After Court’s Acquittal On RapeWike Drops Bombshell: "Only the Blind 'll Accuse Tinubu of Non-Performance""No Cabal in Nigeria’s Oil Sector," DAPPMAN Replies DangoteA Lesson at the Airport, By Johnson BabalolaChad, Cameroon's Borders: Zulum Bans Sale Of Fuel In Bama LGA Amid Escalating InsurgencyMassive Exodus From PDP Continues As Three Kebbi Senators Announce Defection to APCIntimate Affairs: Women are free to be gold diggers, by Funke EgbemodeSafeguarding Nigeria's Electoral Process Against AI & Cyberattacks In 2027Visualized: How Canada Would Rank in the EU by Five MetricsDefection to APC: No Worse Political Sin Than Your Action, Kwankwaso Lashes Senator, OthersCan Pope Leo Keep U.S. Citizenship?
X whatsapp