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
Tinubu Departs Saint Lucia, Heads to Brazil for BRICS Summit2027: Drama, Intrigues as Julius Abure Tells Otti to Quit Labour PartyFG Secures $100m for Lagos-Calabar Project from ECOWAS BankEx- Arsenal Star Thomas Partey Faces Rape, Sexual Assault Charges in UKEdwin Cortes: Prefers Being A Small Puerto Rican Than Big AmericanJune 12 And The International Pursuit of Justice For Abiola, By Femi FalanaBreaking Down the West’s $146 Billion 2024 Defence Technology InvestmentG7 vs. the World: GDP, Population, and Military StrengthUS drillers cut oil and gas rigs for 10th week in a row, Baker Hughes saysExclusive! Tinubu Tips Late Ajimobi's Wife, Florence, Others for Ambassadorial PostsTinubu Mourns, Pays Tribute to Legendary Super Eagles Goalkeeper Peter RufaiNatasha vs Akpabio: Court Orders Senate President To Recall Senator NatashaHadi Sirika Denies Defection to ADC Coalition Rumors, Reaffirms Loyalty to Buhari, APCChina Snubs U.S. Crude for Third Month, Even as Ethane Trade RestartsHow Super Eagles Icon Peter Rufai passed Away at 61
X whatsapp