Fraud

Featured News

ICPC arraigns former bank director for N57m fraud

THE INDEPENDENT  Corrupt Practices and other Related Offences Commission (ICPC) on Thursday arraigned Maimuna Aliyu, a former executive director of...
Amos ABBA -
Featured News

How minister sponsored ‘illegal’ takeover of agency, breaching appropriation act and supporting abuse of office

THE Surveyors Council of Nigeria (SURCON) has been embroiled in running battles characterised by accusations of fraud, abuse of office, insubordination...
Amos ABBA -
- Advertisement -
Featured News

EFCC sues NBA President, four others over alleged N1.4b fraud

THE Economic and Financial Crimes Commission (EFCC) has filed a corruption suit against the President of the Nigerian Bar...
Kingsley OBIEJESI -
Featured News

EXPOSED: Foster Ogola, Bayelsa senator, caught in PhD certificate scandal

Nigerian lawmakers have lately come under fire for various reasons. From their ridiculously huge salaries to unproductive and unsatisfactory...
Olayinka Sanusi -
- Advertisement -
Featured News

Sergei Mavrodi, MMM founder, dies of heart attack

  Sergei Mavrodi, Russian businessman whose MMM pyramid scheme deprived millions of Nigerians of their savings in 2016, has died...
Chikezie OMEJE -
Featured News

KACHIKWU’S ALLEGATIONS: NNPC responds to one, keeps mum on the other

In a memo to President Muhammadu Buhari,  Ibe Kachikwu, the Minister of State for Petroleum Resources raised two strong...
Chikezie OMEJE -
- Advertisement -
1...8910...13Page 9 of 13

Support the ICIR

We need your support to produce excellent journalism at all times.

Donate
- Advertisement

Recent