The Economic and Financial Crimes Commission (EFCC) on Monday arraigned a businessman, Muhammad Lamido, before the Lagos Special Offences Court…
Browsing: Fraud
Damilola Adeyeri, an entrepreneur, and his mother, Alaba Kareem Adeyeri, have been acquitted by the Federal High Court in Ikoyi,…
A former Aviation Minister, Sen. Stella Oduah, and others on Friday pleaded not guilty to a N5 billion fraud charge…
There has been a war of words between the Arik Air management and its shareholders over alleged N120 billion fraud…
The spokesman of the Northern Elders Forum, NEF, Hakeem Baba-Ahmed, has described the Muslim-Muslim ticket as a fraud.Baba-Ahmed lamented that…
• Perm sec disagrees, insists due process was observedThe House of Representatives Committee on Aviation, yesterday, said the launch of…
The Economic and Financial Crimes Commission (EFCC) yesterday arraigned the Speaker of the Ondo State House of Assembly, Bamidele Oloyeloogun, before…
•Banks’ staff culpability rises, threatens entire ecosystem•FITC recommends increased sensitisation of bank workersAbout N3.62 billion fraud have been perpetrated through…
Our attention has been drawn to media reports on the incident involving a 300-level student of the Federal University of…
Kokomaster D’banj has addressed allegations that he was involved in an alleged N-power fraud.The artiste was taken into custody by…