SERAP sues Tinubu over alleged N167bn project fraud
The Socio-Economic Rights and Accountability Project has taken legal action against President Bola Tinubu over his ...
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Tag: fraud
ICPC arrests NSCDC deputy commandant over alleged N3bn fraud
The Independent Corrupt Practices and Other Related Offences Commission has arrested Adam Yusuf, a Deputy Commandant ...
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Yahaya Bello pleads not guilty to EFCC’s N110bn fraud charges
Former Governor of Kogi State, Yahaya Bello, on Wednesday pleaded not guilty to a 16-count charge ...
Read moreFraud: Court adjourns arraignment of Yahaya Bello, two others to Nov14
The Federal Capital Territory High Court in Maitama, Abuja, has adjourned the arraignment of the former ...
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105 Nigerian bankers stole N59bn – Report
The Nigerian banking sector has experienced a significant rise in fraudulent activities, despite a decline in ...
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EFCC declares Lagos businessman Bolaji Akinduro wanted for alleged fraud
The Economic and Financial Crimes Commission has declared Bolaji Akinduro, the Executive Chairman of Total Grace ...
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Police arrest crypto trader amid fraud, terrorism allegations
The Nigeria Police Force has taken into custody a prominent cryptocurrency businessman, Linus Williams, also known ...
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EFCC arrests ex-Union bank employees for embezzling 4.2m from dead customer account
The Economic and Financial Crimes Commission has apprehended two former Union Bank employees, Idah Ogoh and ...
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Relief as Nollywood veteran Shan George recovers N3.6m stolen from bank account
Veteran Nollywood actress, Shan George, has successfully recovered the ₦3.6 million that was stolen from her ...
Read moreSix senior NSCDC officers in EFCC net over N6bn fraud
Six senior officers of the Nigeria Security and Civil Defence Corps have been arrested by the ...
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