Fraud

THE African Centre for Media and Information Literacy (AFRICMIL) has called on the Independent Corrupt Practices and…

FORMER Acting Director-General of the Nigerian Maritime Administration and Safety Agency (NIMASA), Calistus Obi, has…

THE INDEPENDENT  Corrupt Practices and other Related Offences Commission (ICPC) on Thursday arraigned Maimuna Aliyu, a…

THE Surveyors Council of Nigeria (SURCON) has been embroiled in running battles characterised by accusations of fraud,…

THE Economic and Financial Crimes Commission (EFCC) has filed a corruption suit against the President of the Nigerian…

Nigerian lawmakers have lately come under fire for various reasons. From their ridiculously huge salaries to…

Sergei Mavrodi, Russian businessman whose MMM pyramid scheme deprived millions of Nigerians of their savings in…

In a memo to President Muhammadu Buhari,  Ibe Kachikwu, the Minister of State for Petroleum Resources raised two…

Fresh revelations by the Guardian UK have further proven that the British American Tobacco (BAT) engaged in…

An Ikeja High Court has granted bail in the sum of N76 million ($250,000) to Marco Ramirez, an American accused of …