Fraud

A prosecution witness, Musa Sunday, who is testifying against a former governor of Plateau State, Jonah Jang, in an…

Ibrahim Magu, acting chairman of the Economic and Financial Crimes Commission (EFCC) said Nigeria should pay "greater…

JENNA Bourgeois, Chairman Dynamic Intelligence has announced that his company is exiting from the Nigerian market with…

FORMER Governor of Lagos State, Akinwunmi Ambode, on Friday refuted claims that his account was frozen by the Economic…

IN different court proceedings, two suspected fraudsters, Omoparewa Femi and Bashir Munkaila, have been arraigned by the…

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…