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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...

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...

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...
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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...

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...

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...
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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...

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...

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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