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
TotalEnergies Warns of Looming Oil GlutOlamide vs Charly Boy: Why Naming, Renaming Streets in Lagos May Violate the Law – FalanaFurious Obasanjo Lashes Sam Jonah, Debunks Claim of Allocating 501-Hectare of Land for Estate in AbujaHaunting Images In A World Of Criminalities By OWEI LAKEMFASenate Speaks on Rumors of Discord Between Akpabio, BamideleHunger and Food Crisis: Shettima Heads to Ethiopia for UN Food Summit(VIDEO) Tinubu Celebrates Super Falcons’ Historic WAFCON Victory via Video Call (VIDEO) Like Dancing Gov Adeleke, Wike Dances at UNIPORT’s Honorary Doctorate ConfermentRanked: Southeast Asian Countries by Wealth, Spending & SizeIntimate Affairs: When a woman padlocks her honey jar, By Funke EgbemodeWhat To Expect From Monday’s OPEC+ MeetingGarba Shehu Speaks on Buhari’s Medical Trips AbroadThai-Cambodian conflict pits a well-equipped US ally against a weaker adversary with strong China links2027 : Why Kwankwaso is Mulling Presidential Run, Triggers Conflicting SignalsAGF Fagbemi Warns Gov Adeleke: Refund 7 Months LGA Funds in line with Supreme Court Order
X whatsapp