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Fraud

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,...
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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...
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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....

ICPC apprehends teacher, three bank staff, lawyer over N539.5m money laundering

THE Independent Corrupt Practices and Other Related Offences Commission (ICPC) says it has apprehended a teacher, identified as Roseline Uche Egbuha, three Guaranty Trust...

Recent

Nigeria imports 105,000 tonnes of fertilizer raw material from Russia, Canada – NSIA

THE Nigeria Sovereign Investment Authority (NSIA) has revealed that Nigeria will receive 105,000 tonnes of fertilizer raw materials from...

World Bank warns of looming recession

THE President of the World Bank Group, David Malpass, has warned of global recession in the midst of the...

2023: Sanwo-Olu wins Lagos APC governorship primary

LAGOS State Governor, Babajide Sanwo-Olu, has emerged winner of the governorship primary election of the All Progressives Congress (APC). Sanwo-Olu...

FCT minister announces re-opening of Dei-Dei market

THE Minister of the Federal Capital Territory Administration (FCTA) Muhammad Musa Bello has announced that the building materials market...

Abba Kyari is safe in Kuje prison – Nigerian Correctional Service

THE Nigerian Correctional Service (NCoS) has debunked the claim by the suspended Deputy Commissioner of Police, Abba Kyari, that...
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