Fraud allegations rock NAFDAC IHUOMA Chiedozie Nov 2, 2020 DG accused of age falsification, using another person's account number to…
NCC hit by Facebook identity theft as conmen use Commission’s name to defraud people IHUOMA Chiedozie Oct 6, 2020 A FAKE Facebook account, purportedly belonging to Nigeria's…
In my own election, NDDC brought N10 billion cash to fight against me – Wike Ihuoma ILO Aug 4, 2020 NYESOM Wike, Governor of Rivers State says the recent revelations of…
NBA Election: EFCC files lawsuit against two lawyers for rigging in 2018 Ihuoma ILO Jul 22, 2020 THE Economic and Financial Crimes Commission (EFCC) has filed a 14-count…
Court jails hacker, Bureau De Change operator over N2.5b fraud Ihuoma ILO Jul 3, 2020 THE Economic and Financial Crimes Commission, (EFCC), Lagos Zonal office,…
US govt arraigns 11 Nigerians over alleged $6 million fraud Seun DUROJAIYE Jun 29, 2020 THE United States (US) Department of Justice, District of New Jersey, has…
EFCC arrests CashNation Boss, ‘Kashy’ over alleged internet fraud Ihuoma ILO Jun 29, 2020 OPERATIVES of the Economic and Financial Crimes Commission (EFCC) Lagos…
ICPC apprehends teacher, three bank staff, lawyer over N539.5m money laundering Seun DUROJAIYE Jun 20, 2020 THE Independent Corrupt Practices and Other Related Offences Commission…
National Assembly vows it won’t back down on NDDC probe Ihuoma ILO Jun 1, 2020 AKINOLA Bashiru, spokesperson of the ninth Senate, says the National…
US-based Nigerian Temitope Olaiya pleads guilty to drug trafficking, fraud Seun DUROJAIYE Jan 16, 2020 US-based Nigerian Temitope Olaiya, popularly known as Tammy Olaiya has pled…