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Fraud

Alleged N780 Million Fraud: Anyim spends second day in EFCC custody

SENATOR Pius Anyim, A former Secretary to the Government of the Federation, has spent two days in the custody of the Economic and Financial...

Fraud allegations rock NAFDAC

DG accused of age falsification, using another person's account number to receive salary, other allegations. Agency also grappling with alleged contract scam involving retired and serving officials.

NCC hit by Facebook identity theft‎ as conmen use Commission’s name to defraud people

A FAKE Facebook account, purportedly belonging to Nigeria's telecommunications sector regulator, the Nigerian Communications Commission (NCC), has been used to defraud unsuspecting members of...

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 corruption from the Niger Delta Development Commission (NDDC) were not unexpected to him,...

NBA Election: EFCC files lawsuit against two lawyers for rigging in 2018

THE Economic and Financial Crimes Commission (EFCC) has filed a 14-count charge lawsuit against two lawyers — John Demide and Sarah Ajibola  for allegedly...

Court jails hacker, Bureau De Change operator over N2.5b fraud

THE Economic and Financial Crimes Commission, (EFCC), Lagos Zonal office, has secured the conviction of one Abass Mohammed and a  Bureau De Change, (BDC)...

US govt arraigns 11 Nigerians over alleged $6 million fraud

THE United States (US) Department of Justice, District of New Jersey, has charged eleven Nigerians for their alleged roles in a large-scale conspiracy to...

EFCC arrests CashNation Boss, ‘Kashy’ over alleged internet fraud

OPERATIVES of the Economic and Financial Crimes Commission (EFCC) Lagos Zonal Office, on Monday announced that they have arrested one Babatunde Oyerinde Abidoun, a.k.a....

Recent

Amaechi eyes speedy completion of Lekki Port

Minister of Transportation Rotimi Amaechi has tasked promoters of the Lekki Port to double their pace on the work...

Obasanjo insists he won’t return to PDP despite party pressure

A FORMER Nigerian President Olusegun Obasanjo, on January 22, informed a delegation of leaders of the Peoples Democratic Party...

ICIR Twitter conversation looks deep into the IELTS controversy

THE International Centre for Investigative Reporting (ICIR) held a Twitter Space conversation on the International English Language Testing System(...

Borno Police arrest 51 suspects, recover fake military official stamp

THE Borno State Police say  they have arrested 51 suspects and recovered fake official stamps of the Nigerian military...

As Nigerian government slumbers, N144bn Aba shoe industry crawls

RESEARCHERS estimate the market size of Aba shoe industry at N144 billion ($350.364 million). The estimate is predicated on...
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