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Fraud

INVESTIGATION: Nigeria’s Accountant-General, NAICOM In Alleged Record-Breaking N3.54 Billion Scandal – PremiumTimes

It appears a new kind of fraud in Nigeria. A contract was duly awarded by government to some private firms. But when it was time...
Editorial -

N4.7 Billion Fraud: Court Adjourns Wale Babalakin’s Trial Till Feb

An Ikeja High Court in Lagos on Monday adjourned the trial of the Chairman of Bi-Courtney Ltd., Wale Babalakin, till February 17, to enable...
Editorial -

Clerk Bags 3 Months For Stealing N8.3 million

A Kogi state High Court in Koton-Karfe has sentenced one Modupe Adeyemi, an account clerk at the Federal Medical Centre, FMC, Lokoja, to three...
Editorial -
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EFCC Declares Italian, 2 Nigerians Wanted Over N1.09 Billion Scam

The Economic and Financial Crimes Commission, EFCC, has declared an Italian, Mariani Albino, wanted in connection with a case of obtaining money by false...
Editorial -

N36m Scam: Fraudster Gets 10 Years Sentence

A High Court in the Federal Capital Territory,has sentenced one Joseph Morah to 10 years imprisonment without the option of fine for obtaining the...
Editorial -

Ex-Commissioner Says The Police Wants To Torture, Humiliate Him

The Anambra Commissioner for Special Duties, Vincent Ezenwajiaku, declared wanted by the Nigeria Police for fraud said he refused to honour the invitation of the Special Fraud...
Editorial -
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Anambra Commissioner Resigns Over Fraud Allegation

The Commissioner for Special Duties in Anambra State, Vincent Ezenwajiaku, who was declared wanted by the police over a N10.6 million fraud has resigned. Ezenwajiaku...
Editorial -

Anambra Commissioner Declared Wanted Over N10.6 million Fraud

The Anambra State commissioner for special duties, Vincent Ejikeme Ezewajiaku, has been declared wanted by the Special Fraud Unit, SFU, of the Force Criminal Investigation...
Editorial -
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