Fraud allegations rock NAFDAC
DG accused of age falsification, using another person's account number to…
Browsing Tag
Fraud
NCC hit by Facebook identity theft as conmen use Commission’s name to defraud people
A FAKE Facebook account, purportedly belonging to Nigeria's…
In my own election, NDDC brought N10 billion cash to fight against me – Wike
NYESOM Wike, Governor of Rivers State says the recent revelations of…
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NBA Election: EFCC files lawsuit against two lawyers for rigging in 2018
THE Economic and Financial Crimes Commission (EFCC) has filed a 14-count…
Court jails hacker, Bureau De Change operator over N2.5b fraud
THE Economic and Financial Crimes Commission, (EFCC), Lagos Zonal office,…
US govt arraigns 11 Nigerians over alleged $6 million fraud
THE United States (US) Department of Justice, District of New Jersey, has…
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EFCC arrests CashNation Boss, ‘Kashy’ over alleged internet fraud
OPERATIVES of the Economic and Financial Crimes Commission (EFCC) Lagos…
ICPC apprehends teacher, three bank staff, lawyer over N539.5m money laundering
THE Independent Corrupt Practices and Other Related Offences Commission…
National Assembly vows it won’t back down on NDDC probe
AKINOLA Bashiru, spokesperson of the ninth Senate, says the National…
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US-based Nigerian Temitope Olaiya pleads guilty to drug trafficking, fraud
US-based Nigerian Temitope Olaiya, popularly known as Tammy Olaiya has pled…