FG Uncovers New Fraud In P&ID Contract
December 7, 2019
11:20 am
The federal government has said it uncovered new evidence of fraud in the Gas supply and process agreement entered with
fraud:
Just In: Orji Kalu Jailed 12 Years For Fraud
December 5, 2019
6:59 am
A Federal High Court in Lagos on Thursday, sentenced former governor of Abia State, Orji Kalu, to 12 years in
EFCC Arraigns Mama Boko Haram For ₦66 Million Fraud
December 5, 2019
3:27 am
The Economic and Financial Crimes Commission (EFCC) on Wednesday dragged Barr. Aisha Alkali Wakil popularly called Mama Boko Haram to
Alleged Fraud: EFCC Arraigns Former FUAM VC, Kucha
December 3, 2019
12:12 pm
The Economic and Financial Crimes Commission (EFCC), Makurdi zonal office, on Tuesday arraigned former Vice Chancellor of Federal Univeristy of
Mompha Gets ₦100m Bail For Alleged ₦32.9bn Fraud
November 29, 2019
3:02 pm
A Federal High Court in Lagos on Friday granted ₦100m bail to suspected fraudster Ismaila Mustapha, known as Mompha, over
EFCC To Arraign Mompha, Others Over Alleged ₦33bn Fraud
November 23, 2019
5:29 am
The Economic and Financial Crimes Commission (EFCC), Lagos office is to arraign Ismaila Mustapha popularly known as Mompha before a
Publisher In Court Over Alleged 4₦m Fraud
November 15, 2019
4:35 pm
A 42-year-old publisher, Benjamin Adedoyin, on Friday appeared in a Kubwa Magistrates’ court, Abuja, over alleged fraud involving ₦4 million.
ICPC Uncovers ₦12bn Salary Fraud In MDAs
November 15, 2019
5:15 am
The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has uncovered ₦12 billion padded into the salaries of some
Reps Probe Alleged N-Power Fraud
November 14, 2019
10:37 am
The House of Representatives has set up an inquiry into allegations of a possible corruption in the N-Power programme of
Man Arrested Over Alleged ₦500m Credit Card Fraud
November 12, 2019
6:53 am
A 30-year-old suspected internet fraudster, Victor Ojionu, who specialized in hacking into credit cards belonging to Nigerians and foreign nationals,
6 Indian Students Jailed In U.S. Over Immigration Fraud
November 11, 2019
1:10 pm
A U.S. court has sentenced six of the eight Indians arrested in the Farmington University immigration fraud case, as per
EFCC Detains 16 LG Chairmen For Fraud
November 1, 2019
4:05 pm
Nigeria’s anti-fraud office on Friday said it is questioning 16 chairmen of different local governments in Kwara State for alleged
