Fraud

ON Wednesday, a High Court sitting in Ilorin refused an application filed by a former member of the Kwara State House of…

By DANIEL Whyte A FAKE scholarship scheme that claimed affiliation with Tertiary Education Trust Fund, TETFund, and…

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…